Name: DISCOVER GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOVER GROUP LIMITED?

Accepted Answer

In the current sources, DISCOVER GROUP LIMITED is connected to Mrs Leigha Ann Baxter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOVER GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DISCOVER GROUP LIMITED appear across sources?

Accepted Answer

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

DISCOVER GROUP LIMITED

OWNERSHIP & CONTROL