Name: PAUL'S SPORTS AND SOCIAL CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL'S SPORTS AND SOCIAL CLUB LIMITED?

Accepted Answer

In the current sources, PAUL'S SPORTS AND SOCIAL CLUB LIMITED is connected to Mrs Penny Catherine Shord. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL'S SPORTS AND SOCIAL CLUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags PAUL'S SPORTS AND SOCIAL CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PAUL'S SPORTS AND SOCIAL CLUB LIMITED appear across sources?

Accepted Answer

PAUL'S SPORTS AND SOCIAL CLUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PAUL'S SPORTS AND SOCIAL CLUB LIMITED

OWNERSHIP & CONTROL