Name: THE FLEETWORKS SOFTWARE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FLEETWORKS SOFTWARE COMPANY LIMITED?

Accepted Answer

In the current sources, THE FLEETWORKS SOFTWARE COMPANY LIMITED is connected to Mr Marc Simon Crispian Lee, Mr Richard James Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FLEETWORKS SOFTWARE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE FLEETWORKS SOFTWARE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE FLEETWORKS SOFTWARE COMPANY LIMITED appear across sources?

Accepted Answer

THE FLEETWORKS SOFTWARE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE FLEETWORKS SOFTWARE COMPANY LIMITED

OWNERSHIP & CONTROL