Name: BROADEY GIFTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROADEY GIFTS LIMITED?

Accepted Answer

In the current sources, BROADEY GIFTS LIMITED is connected to Mrs Muriel Broadey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROADEY GIFTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROADEY GIFTS LIMITED appear across sources?

Accepted Answer

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

BROADEY GIFTS LIMITED

OWNERSHIP & CONTROL

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