Name: ORCHARD LEISURE CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD LEISURE CLUB LIMITED?

Accepted Answer

In the current sources, ORCHARD LEISURE CLUB LIMITED is connected to Mr Neil David Barnett, Richard George Barnett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD LEISURE CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHARD LEISURE CLUB LIMITED appear across sources?

Accepted Answer

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

ORCHARD LEISURE CLUB LIMITED

OWNERSHIP & CONTROL