Name: UNDERDOG VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNDERDOG VENTURES LTD?

Accepted Answer

In the current sources, UNDERDOG VENTURES LTD is connected to Mrs Sonia Sweeney-Ward, Mrs Nicola Clare Sweeney-Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNDERDOG VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does UNDERDOG VENTURES LTD appear across sources?

Accepted Answer

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

UNDERDOG VENTURES LTD

OWNERSHIP & CONTROL