Name: COURTESY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COURTESY TRADING LTD?

Accepted Answer

In the current sources, COURTESY TRADING LTD is connected to Mr Daniel Keith Courtis, Ms Sophie Holdsworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COURTESY TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags COURTESY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COURTESY TRADING LTD appear across sources?

Accepted Answer

COURTESY TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COURTESY TRADING LTD

OWNERSHIP & CONTROL