Name: 365 GARDENING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 365 GARDENING LTD?

Accepted Answer

In the current sources, 365 GARDENING LTD is connected to Mr Miroslav Forgac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 365 GARDENING LTD's risk level?

Accepted Answer

WhiteIntel flags 365 GARDENING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 365 GARDENING LTD appear across sources?

Accepted Answer

365 GARDENING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

365 GARDENING LTD

OWNERSHIP & CONTROL