Name: CANDY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDY GROUP LIMITED?

Accepted Answer

In the current sources, CANDY GROUP LIMITED is connected to Mr Jonathan Simon Marks, Mrs Sharon Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANDY GROUP LIMITED appear across sources?

Accepted Answer

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

CANDY GROUP LIMITED

OWNERSHIP & CONTROL