Name: P OATEN COMMERCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P OATEN COMMERCIAL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, P OATEN COMMERCIAL MANAGEMENT LIMITED is connected to Mr Paul Michael Oaten, Mrs Joanne Oaten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P OATEN COMMERCIAL MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags P OATEN COMMERCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P OATEN COMMERCIAL MANAGEMENT LIMITED appear across sources?

Accepted Answer

P OATEN COMMERCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P OATEN COMMERCIAL MANAGEMENT LIMITED

OWNERSHIP & CONTROL