Name: BLUE POND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE POND INVESTMENTS LIMITED, Company, GB

Question 1

Who owns BLUE POND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BLUE POND INVESTMENTS LIMITED is connected to Mr Michael Kevin Stephenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE POND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE POND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

BLUE POND INVESTMENTS LIMITED

/01Ownership & control

Ownership & control