Name: SALLYDUCKS.COM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SALLYDUCKS.COM LTD?

Accepted Answer

In the current sources, SALLYDUCKS.COM LTD is connected to Mr Steven John Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SALLYDUCKS.COM LTD's risk level?

Accepted Answer

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

Question 3

Where does SALLYDUCKS.COM LTD appear across sources?

Accepted Answer

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

SALLYDUCKS.COM LTD

OWNERSHIP & CONTROL