Name: 20 MARIGOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 20 MARIGOLD LIMITED, Company, GB

Question 1

Who owns 20 MARIGOLD LIMITED?

Accepted Answer

In the current sources, 20 MARIGOLD LIMITED is connected to Mr Ralph Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 20 MARIGOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 20 MARIGOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 20 MARIGOLD LIMITED appear across sources?

Accepted Answer

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

20 MARIGOLD LIMITED

Ownership & control

Company profile· live · Companies House

20 MARIGOLD LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House