Name: THE NOVELTY GIFT BOX PEOPLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NOVELTY GIFT BOX PEOPLE LTD?

Accepted Answer

In the current sources, THE NOVELTY GIFT BOX PEOPLE LTD is connected to Mr Thomas William Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NOVELTY GIFT BOX PEOPLE LTD's risk level?

Accepted Answer

WhiteIntel flags THE NOVELTY GIFT BOX PEOPLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NOVELTY GIFT BOX PEOPLE LTD appear across sources?

Accepted Answer

THE NOVELTY GIFT BOX PEOPLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE NOVELTY GIFT BOX PEOPLE LTD

OWNERSHIP & CONTROL