Name: THE OTTER GROUP UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OTTER GROUP UK LIMITED?

Accepted Answer

In the current sources, THE OTTER GROUP UK LIMITED is connected to Mr Matthew Thomas Brennan, Mr James William Pietro Green. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OTTER GROUP UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE OTTER GROUP UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OTTER GROUP UK LIMITED appear across sources?

Accepted Answer

THE OTTER GROUP UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE OTTER GROUP UK LIMITED

OWNERSHIP & CONTROL