Name: FORUM GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORUM GROUP LIMITED?

Accepted Answer

In the current sources, FORUM GROUP LIMITED is connected to Mr Timothy Keith Sims, Mr Peter Gavin Duncan, Mrs Sally Elizabeth Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORUM GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORUM GROUP LIMITED appear across sources?

Accepted Answer

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

FORUM GROUP LIMITED

OWNERSHIP & CONTROL