Name: EXPLETUS GARAGES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXPLETUS GARAGES LIMITED?

Accepted Answer

In the current sources, EXPLETUS GARAGES LIMITED is connected to Mr Dean James Lake, Mr Nigel John Salmon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPLETUS GARAGES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPLETUS GARAGES LIMITED appear across sources?

Accepted Answer

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

EXPLETUS GARAGES LIMITED

OWNERSHIP & CONTROL