Name: GOLF VALLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLF VALLEY HOLDINGS LIMITED?

Accepted Answer

In the current sources, GOLF VALLEY HOLDINGS LIMITED is connected to Mr Matthew Jonathan Pugh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLF VALLEY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLF VALLEY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

GOLF VALLEY HOLDINGS LIMITED

OWNERSHIP & CONTROL