Name: WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED?

Accepted Answer

In the current sources, WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED is connected to GORDON POLIDANO, GORDON POLIDANO, GORDON POLIDANO, CARMEL POLIDANO, GIUSEPPE CHRISTOPHER FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED appear across sources?

Accepted Answer

WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED

OWNERSHIP & CONTROL