Name: SOUTHBOURNE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHBOURNE SERVICES LIMITED?

Accepted Answer

In the current sources, SOUTHBOURNE SERVICES LIMITED is connected to G. R. NOMINEES LIMITED, A. F. NOMINEES LIMITED, AZURE NOMINEES LIMITED, AZURE SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHBOURNE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHBOURNE SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHBOURNE SERVICES LIMITED appear across sources?

Accepted Answer

SOUTHBOURNE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SOUTHBOURNE SERVICES LIMITED

OWNERSHIP & CONTROL