Name: 224 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 224 INVESTMENTS LTD?

Accepted Answer

In the current sources, 224 INVESTMENTS LTD is connected to Mr Simon Spencer Reynolds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 224 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags 224 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 224 INVESTMENTS LTD appear across sources?

Accepted Answer

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

224 INVESTMENTS LTD

OWNERSHIP & CONTROL