Name: CHECK ELEC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHECK ELEC LTD?

Accepted Answer

In the current sources, CHECK ELEC LTD is connected to Mr Deane Kenneth James Hutchison, Mr Darren Glover. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHECK ELEC LTD's risk level?

Accepted Answer

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

Question 3

Where does CHECK ELEC LTD appear across sources?

Accepted Answer

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

CHECK ELEC LTD

OWNERSHIP & CONTROL