Name: SECOND NAME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECOND NAME LTD?

Accepted Answer

In the current sources, SECOND NAME LTD is connected to Ms Emma Zia D'Arcy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECOND NAME LTD's risk level?

Accepted Answer

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

Question 3

Where does SECOND NAME LTD appear across sources?

Accepted Answer

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

SECOND NAME LTD

OWNERSHIP & CONTROL