Name: PONTARDULAIS GARDEN CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONTARDULAIS GARDEN CENTRE LIMITED?

Accepted Answer

In the current sources, PONTARDULAIS GARDEN CENTRE LIMITED is connected to Mr David Anthony Evans, Mrs Annette Beatrice Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONTARDULAIS GARDEN CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PONTARDULAIS GARDEN CENTRE LIMITED appear across sources?

Accepted Answer

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

PONTARDULAIS GARDEN CENTRE LIMITED

OWNERSHIP & CONTROL