Name: GARDEN RIVER CONSULTANT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN RIVER CONSULTANT LIMITED?

Accepted Answer

In the current sources, GARDEN RIVER CONSULTANT LIMITED is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN RIVER CONSULTANT LIMITED's risk level?

Accepted Answer

WhiteIntel flags GARDEN RIVER CONSULTANT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARDEN RIVER CONSULTANT LIMITED appear across sources?

Accepted Answer

GARDEN RIVER CONSULTANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

GARDEN RIVER CONSULTANT LIMITED

OWNERSHIP & CONTROL