Name: SUPPLY POINT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPPLY POINT HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUPPLY POINT HOLDINGS LIMITED is connected to Mr Simon David Wray, Mr Sajad Sher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPPLY POINT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPPLY POINT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SUPPLY POINT HOLDINGS LIMITED

OWNERSHIP & CONTROL