Name: 365 GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 365 GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, 365 GROUP HOLDINGS LTD is connected to Mr Jordan Eely, Mr Matthew Peter Staley-Harison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 365 GROUP HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does 365 GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

365 GROUP HOLDINGS LTD

OWNERSHIP & CONTROL