Name: OTC BOLTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTC BOLTON LIMITED, Company, GB

Question 1

Who owns OTC BOLTON LIMITED?

Accepted Answer

In the current sources, OTC BOLTON LIMITED is connected to Mr Nicholas Matthew Yates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTC BOLTON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OTC BOLTON LIMITED appear across sources?

Accepted Answer

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

OTC BOLTON LIMITED

Ownership & control

Company profile· live · Companies House

OTC BOLTON LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House