Name: H2O SWIMMING ACADEMY RF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H2O SWIMMING ACADEMY RF LIMITED?

Accepted Answer

In the current sources, H2O SWIMMING ACADEMY RF LIMITED is connected to Mr Richard Faloon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H2O SWIMMING ACADEMY RF LIMITED's risk level?

Accepted Answer

WhiteIntel flags H2O SWIMMING ACADEMY RF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H2O SWIMMING ACADEMY RF LIMITED appear across sources?

Accepted Answer

H2O SWIMMING ACADEMY RF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H2O SWIMMING ACADEMY RF LIMITED

OWNERSHIP & CONTROL