Name: SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD?

Accepted Answer

In the current sources, SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD is connected to Mr Nathan Shaun Wheeler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD appear across sources?

Accepted Answer

SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUBSTATION MECHANICAL ELECTRICAL SERVICES LTD

OWNERSHIP & CONTROL