Name: PRIZE DRAW CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIZE DRAW CLUB LIMITED?

Accepted Answer

In the current sources, PRIZE DRAW CLUB LIMITED is connected to Mr Stephen Michael Welby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIZE DRAW CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRIZE DRAW CLUB LIMITED appear across sources?

Accepted Answer

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

PRIZE DRAW CLUB LIMITED

OWNERSHIP & CONTROL