Name: FORM 360 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORM 360 LTD?

Accepted Answer

In the current sources, FORM 360 LTD is connected to Ms Samantha Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORM 360 LTD's risk level?

Accepted Answer

WhiteIntel flags FORM 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORM 360 LTD appear across sources?

Accepted Answer

FORM 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORM 360 LTD

OWNERSHIP & CONTROL