Name: HANDLEYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANDLEYS LIMITED?

Accepted Answer

In the current sources, HANDLEYS LIMITED is connected to Mr Shawn Terry Kingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANDLEYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HANDLEYS LIMITED appear across sources?

Accepted Answer

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

HANDLEYS LIMITED

OWNERSHIP & CONTROL