Name: SDC BATHROOMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDC BATHROOMS LIMITED?

Accepted Answer

In the current sources, SDC BATHROOMS LIMITED is connected to Mr Selwyn Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDC BATHROOMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SDC BATHROOMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SDC BATHROOMS LIMITED appear across sources?

Accepted Answer

SDC BATHROOMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SDC BATHROOMS LIMITED

OWNERSHIP & CONTROL

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