Name: BROOM STANLEY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROOM STANLEY INVESTMENTS LTD?

Accepted Answer

In the current sources, BROOM STANLEY INVESTMENTS LTD is connected to Mr Eli Serruya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROOM STANLEY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BROOM STANLEY INVESTMENTS LTD appear across sources?

Accepted Answer

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

BROOM STANLEY INVESTMENTS LTD

OWNERSHIP & CONTROL