Name: SCRUMPS TWO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCRUMPS TWO TRADING LIMITED?

Accepted Answer

In the current sources, SCRUMPS TWO TRADING LIMITED is connected to Mr Anthony Hugh Johnston Matthews, Mrs Christine Ann Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCRUMPS TWO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCRUMPS TWO TRADING LIMITED appear across sources?

Accepted Answer

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

SCRUMPS TWO TRADING LIMITED

OWNERSHIP & CONTROL