Name: JUDY SPORLE SWIMMING ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JUDY SPORLE SWIMMING ENTERPRISES LIMITED?

Accepted Answer

In the current sources, JUDY SPORLE SWIMMING ENTERPRISES LIMITED is connected to Mrs Jill Terry, CLUBCUTIE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JUDY SPORLE SWIMMING ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags JUDY SPORLE SWIMMING ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JUDY SPORLE SWIMMING ENTERPRISES LIMITED appear across sources?

Accepted Answer

JUDY SPORLE SWIMMING ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JUDY SPORLE SWIMMING ENTERPRISES LIMITED

OWNERSHIP & CONTROL