Name: CLUB ROCKLEY (B'DOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLUB ROCKLEY (B'DOS) LIMITED?

Accepted Answer

In the current sources, CLUB ROCKLEY (B'DOS) LIMITED is connected to SMALL FRANK, KIRTON WAYNE H, MCCARTHY* KEN, CANTERBURY INVESTMENTS LIMITED, NIDDERDALE LIMITED*. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLUB ROCKLEY (B'DOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLUB ROCKLEY (B'DOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLUB ROCKLEY (B'DOS) LIMITED appear across sources?

Accepted Answer

CLUB ROCKLEY (B'DOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CLUB ROCKLEY (B'DOS) LIMITED

OWNERSHIP & CONTROL