Name: EMERALD BRANDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMERALD BRANDS LIMITED?

Accepted Answer

In the current sources, EMERALD BRANDS LIMITED is connected to Mr Martin Brian King, Miss Natalie Elizabeth Catherine Nicholls, FLEX COMMERCE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMERALD BRANDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMERALD BRANDS LIMITED appear across sources?

Accepted Answer

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

EMERALD BRANDS LIMITED

OWNERSHIP & CONTROL