Name: PEACHY CLEAN SCARBOROUGH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEACHY CLEAN SCARBOROUGH LIMITED?

Accepted Answer

In the current sources, PEACHY CLEAN SCARBOROUGH LIMITED is connected to Mrs Stephanie Kate Sheader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEACHY CLEAN SCARBOROUGH LIMITED's risk level?

Accepted Answer

WhiteIntel flags PEACHY CLEAN SCARBOROUGH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PEACHY CLEAN SCARBOROUGH LIMITED appear across sources?

Accepted Answer

PEACHY CLEAN SCARBOROUGH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PEACHY CLEAN SCARBOROUGH LIMITED

OWNERSHIP & CONTROL