Name: DOWNLAND TRADING (SURREY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOWNLAND TRADING (SURREY) LIMITED?

Accepted Answer

In the current sources, DOWNLAND TRADING (SURREY) LIMITED is connected to Mr Roger Warwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOWNLAND TRADING (SURREY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOWNLAND TRADING (SURREY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOWNLAND TRADING (SURREY) LIMITED appear across sources?

Accepted Answer

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

DOWNLAND TRADING (SURREY) LIMITED

OWNERSHIP & CONTROL