Name: CIRCLE GROVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCLE GROVE LIMITED?

Accepted Answer

In the current sources, CIRCLE GROVE LIMITED is connected to Mr Michael George Wafer, Mrs Jacqueline Joy Wafer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCLE GROVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIRCLE GROVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIRCLE GROVE LIMITED appear across sources?

Accepted Answer

CIRCLE GROVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIRCLE GROVE LIMITED

OWNERSHIP & CONTROL