Name: GROUP SUBJECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUP SUBJECT LTD?

Accepted Answer

In the current sources, GROUP SUBJECT LTD is connected to Mr Peter Craig Noel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUP SUBJECT LTD's risk level?

Accepted Answer

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

Question 3

Where does GROUP SUBJECT LTD appear across sources?

Accepted Answer

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

GROUP SUBJECT LTD

OWNERSHIP & CONTROL