Name: SQUARE GARDEN DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUARE GARDEN DESIGN LIMITED?

Accepted Answer

In the current sources, SQUARE GARDEN DESIGN LIMITED is connected to Mrs Virginie Anne, Natacha, Marion Vallee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUARE GARDEN DESIGN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SQUARE GARDEN DESIGN LIMITED appear across sources?

Accepted Answer

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

SQUARE GARDEN DESIGN LIMITED

OWNERSHIP & CONTROL

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