Name: THE DIRECTORS CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DIRECTORS CLUB LIMITED?

Accepted Answer

In the current sources, THE DIRECTORS CLUB LIMITED is connected to Mr Robert Derek Winter, Mrs Charlotte Louise Winter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIRECTORS CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE DIRECTORS CLUB LIMITED appear across sources?

Accepted Answer

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

THE DIRECTORS CLUB LIMITED

OWNERSHIP & CONTROL

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