Name: SCALE UP FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCALE UP FINANCIAL LIMITED?

Accepted Answer

In the current sources, SCALE UP FINANCIAL LIMITED is connected to Mr Harvey Anthony Forsythe, Jeffrey Ian Lermer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCALE UP FINANCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCALE UP FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCALE UP FINANCIAL LIMITED appear across sources?

Accepted Answer

SCALE UP FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCALE UP FINANCIAL LIMITED

OWNERSHIP & CONTROL