Name: GB PERFORMANCE HORSES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GB PERFORMANCE HORSES LTD?

Accepted Answer

In the current sources, GB PERFORMANCE HORSES LTD is connected to Mr Toby Hugh Hayton Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GB PERFORMANCE HORSES LTD's risk level?

Accepted Answer

WhiteIntel flags GB PERFORMANCE HORSES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GB PERFORMANCE HORSES LTD appear across sources?

Accepted Answer

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

GB PERFORMANCE HORSES LTD

OWNERSHIP & CONTROL