Name: MAINTENANCE ST IVES 247 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAINTENANCE ST IVES 247 LTD?

Accepted Answer

In the current sources, MAINTENANCE ST IVES 247 LTD is connected to Mr Timothy Harris, Mr Jeffrey Sheppeard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAINTENANCE ST IVES 247 LTD's risk level?

Accepted Answer

WhiteIntel flags MAINTENANCE ST IVES 247 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAINTENANCE ST IVES 247 LTD appear across sources?

Accepted Answer

MAINTENANCE ST IVES 247 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAINTENANCE ST IVES 247 LTD

OWNERSHIP & CONTROL