Name: FURNACE INN DERBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FURNACE INN DERBY LIMITED?

Accepted Answer

In the current sources, FURNACE INN DERBY LIMITED is connected to Mr Darren Menon, SHINY BREWING COMPANY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURNACE INN DERBY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FURNACE INN DERBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FURNACE INN DERBY LIMITED appear across sources?

Accepted Answer

FURNACE INN DERBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FURNACE INN DERBY LIMITED

OWNERSHIP & CONTROL