Name: THE PALM TREE COMPANY (EUROPE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PALM TREE COMPANY (EUROPE) LTD?

Accepted Answer

In the current sources, THE PALM TREE COMPANY (EUROPE) LTD is connected to Mr Christopher Michael Day, Mrs Claire Louise Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PALM TREE COMPANY (EUROPE) LTD's risk level?

Accepted Answer

WhiteIntel flags THE PALM TREE COMPANY (EUROPE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PALM TREE COMPANY (EUROPE) LTD appear across sources?

Accepted Answer

THE PALM TREE COMPANY (EUROPE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PALM TREE COMPANY (EUROPE) LTD

OWNERSHIP & CONTROL