Name: RIVER DEE SHELLFISH AND BAIT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RIVER DEE SHELLFISH AND BAIT LIMITED?

Accepted Answer

In the current sources, RIVER DEE SHELLFISH AND BAIT LIMITED is connected to Mr David Kenneth Roberts, Mr John Wayne Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIVER DEE SHELLFISH AND BAIT LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIVER DEE SHELLFISH AND BAIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIVER DEE SHELLFISH AND BAIT LIMITED appear across sources?

Accepted Answer

RIVER DEE SHELLFISH AND BAIT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RIVER DEE SHELLFISH AND BAIT LIMITED

OWNERSHIP & CONTROL