Name: GUARDTREE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDTREE LIMITED?

Accepted Answer

In the current sources, GUARDTREE LIMITED is connected to KATZ LAWRENCE, NEILANDS JOHN DAVID, CHANDLER DENNIS HAINSLEY L., BOURQUE ROBERT J., WASCHLER FRANCIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDTREE LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUARDTREE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUARDTREE LIMITED appear across sources?

Accepted Answer

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

GUARDTREE LIMITED

OWNERSHIP & CONTROL