Name: XANDER ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XANDER ASSOCIATES LTD?

Accepted Answer

In the current sources, XANDER ASSOCIATES LTD is connected to Mr Quintin Caspar Braithwaite, Ms Claire Elizabeth Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XANDER ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does XANDER ASSOCIATES LTD appear across sources?

Accepted Answer

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

XANDER ASSOCIATES LTD

OWNERSHIP & CONTROL