Name: CANVEY ISLAND BINDERY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANVEY ISLAND BINDERY COMPANY LIMITED?

Accepted Answer

In the current sources, CANVEY ISLAND BINDERY COMPANY LIMITED is connected to Mr Simon Edward Burstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANVEY ISLAND BINDERY COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CANVEY ISLAND BINDERY COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANVEY ISLAND BINDERY COMPANY LIMITED appear across sources?

Accepted Answer

CANVEY ISLAND BINDERY COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CANVEY ISLAND BINDERY COMPANY LIMITED

OWNERSHIP & CONTROL