Name: PROJECT (EU) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT (EU) LTD?

Accepted Answer

In the current sources, PROJECT (EU) LTD is connected to Mrs Donna Jane Butchart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT (EU) LTD's risk level?

Accepted Answer

WhiteIntel flags PROJECT (EU) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROJECT (EU) LTD appear across sources?

Accepted Answer

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

PROJECT (EU) LTD

OWNERSHIP & CONTROL