Name: SAMPLAZA (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMPLAZA (SCOTLAND) LTD?

Accepted Answer

In the current sources, SAMPLAZA (SCOTLAND) LTD is connected to Mr Alan John Duncan Benton, Mrs Morag Irene Benton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMPLAZA (SCOTLAND) LTD's risk level?

Accepted Answer

WhiteIntel flags SAMPLAZA (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMPLAZA (SCOTLAND) LTD appear across sources?

Accepted Answer

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

SAMPLAZA (SCOTLAND) LTD

OWNERSHIP & CONTROL