Name: FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED?

Accepted Answer

In the current sources, FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED is connected to Mrs Yvonne Georgina Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED appear across sources?

Accepted Answer

FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRIENDS OF THE RETREAT EVENTS COMPANY LIMITED

OWNERSHIP & CONTROL