Name: PILLORY COMMERCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PILLORY COMMERCIALS LIMITED?

Accepted Answer

In the current sources, PILLORY COMMERCIALS LIMITED is connected to Mr Jonathan Mark Spooner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PILLORY COMMERCIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PILLORY COMMERCIALS LIMITED appear across sources?

Accepted Answer

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

PILLORY COMMERCIALS LIMITED

OWNERSHIP & CONTROL