Name: THREE60 CAD DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE60 CAD DESIGN LTD?

Accepted Answer

In the current sources, THREE60 CAD DESIGN LTD is connected to Mr Stuart James Birch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE60 CAD DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags THREE60 CAD DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE60 CAD DESIGN LTD appear across sources?

Accepted Answer

THREE60 CAD DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THREE60 CAD DESIGN LTD

OWNERSHIP & CONTROL