Name: THE IBERIAN FOOTBALL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE IBERIAN FOOTBALL COMPANY LIMITED?

Accepted Answer

In the current sources, THE IBERIAN FOOTBALL COMPANY LIMITED is connected to Mr Michael Lee Garlick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE IBERIAN FOOTBALL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE IBERIAN FOOTBALL COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE IBERIAN FOOTBALL COMPANY LIMITED appear across sources?

Accepted Answer

THE IBERIAN FOOTBALL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE IBERIAN FOOTBALL COMPANY LIMITED

OWNERSHIP & CONTROL