Name: THE 200 BILLION CLUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE 200 BILLION CLUB LTD?

Accepted Answer

In the current sources, THE 200 BILLION CLUB LTD is connected to Dr Iman Ghaddar, Miss Bridget Greenwood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE 200 BILLION CLUB LTD's risk level?

Accepted Answer

WhiteIntel flags THE 200 BILLION CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE 200 BILLION CLUB LTD appear across sources?

Accepted Answer

THE 200 BILLION CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE 200 BILLION CLUB LTD

OWNERSHIP & CONTROL