Name: FURNACE POND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FURNACE POND LTD?

Accepted Answer

In the current sources, FURNACE POND LTD is connected to Mr Richard Groves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURNACE POND LTD's risk level?

Accepted Answer

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

Question 3

Where does FURNACE POND LTD appear across sources?

Accepted Answer

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

FURNACE POND LTD

OWNERSHIP & CONTROL