Name: GOLF SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLF SOUTH WEST LTD?

Accepted Answer

In the current sources, GOLF SOUTH WEST LTD is connected to Mr Craig Young, Mr Samuel Andrew Bray, Mr Joe William Bray, Mr Jeremy Benjamin Larcombe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLF SOUTH WEST LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLF SOUTH WEST LTD appear across sources?

Accepted Answer

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

GOLF SOUTH WEST LTD

OWNERSHIP & CONTROL