Name: GEEKS CARD HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEEKS CARD HOUSE LIMITED?

Accepted Answer

In the current sources, GEEKS CARD HOUSE LIMITED is connected to Mr Thomas John White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEEKS CARD HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEEKS CARD HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEEKS CARD HOUSE LIMITED appear across sources?

Accepted Answer

GEEKS CARD HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEEKS CARD HOUSE LIMITED

OWNERSHIP & CONTROL