Name: Investment Square Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Investment Square Ltd?

Accepted Answer

In the current sources, Investment Square Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd, Catherine Therese Crochet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Investment Square Ltd's risk level?

Accepted Answer

WhiteIntel flags Investment Square Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Investment Square Ltd appear across sources?

Accepted Answer

Investment Square Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Investment Square Ltd

OWNERSHIP & CONTROL