Name: GEOFF'S DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOFF'S DESIGN LIMITED?

Accepted Answer

In the current sources, GEOFF'S DESIGN LIMITED is connected to Mr Geoffrey Donald Moldram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOFF'S DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEOFF'S DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEOFF'S DESIGN LIMITED appear across sources?

Accepted Answer

GEOFF'S DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GEOFF'S DESIGN LIMITED

OWNERSHIP & CONTROL

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