Name: GHOST DIGITAL AND DATA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GHOST DIGITAL AND DATA LIMITED?

Accepted Answer

In the current sources, GHOST DIGITAL AND DATA LIMITED is connected to Mr Lee Michael Benning, Mr Marshall Gary Sherman, Mr Timothy Derek Walton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GHOST DIGITAL AND DATA LIMITED's risk level?

Accepted Answer

WhiteIntel flags GHOST DIGITAL AND DATA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GHOST DIGITAL AND DATA LIMITED appear across sources?

Accepted Answer

GHOST DIGITAL AND DATA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GHOST DIGITAL AND DATA LIMITED

OWNERSHIP & CONTROL