Name: BLUE EMU MALMESBURY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE EMU MALMESBURY LTD?

Accepted Answer

In the current sources, BLUE EMU MALMESBURY LTD is connected to Mr Gary Keith Walsh, Ms Janinka Larissa Diverio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE EMU MALMESBURY LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE EMU MALMESBURY LTD appear across sources?

Accepted Answer

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

BLUE EMU MALMESBURY LTD

OWNERSHIP & CONTROL