Name: THE WALNUT CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WALNUT CLUB LIMITED?

Accepted Answer

In the current sources, THE WALNUT CLUB LIMITED is connected to Ms Suzi Mottershead, Mr James Francis Fitzpatrick Hurley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WALNUT CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE WALNUT CLUB LIMITED appear across sources?

Accepted Answer

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

THE WALNUT CLUB LIMITED

OWNERSHIP & CONTROL