Name: GARDEN CLUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN CLUB LTD?

Accepted Answer

In the current sources, GARDEN CLUB LTD is connected to Mr Adam Fyfe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN CLUB LTD's risk level?

Accepted Answer

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

Question 3

Where does GARDEN CLUB LTD appear across sources?

Accepted Answer

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

GARDEN CLUB LTD

OWNERSHIP & CONTROL