Name: S&D CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S&D CAPITAL LIMITED?

Accepted Answer

In the current sources, S&D CAPITAL LIMITED is connected to Mrs Daniela Lawler, Mr Stephen Craig Lawler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S&D CAPITAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags S&D CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S&D CAPITAL LIMITED appear across sources?

Accepted Answer

S&D CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S&D CAPITAL LIMITED

OWNERSHIP & CONTROL