Name: ORCA SCUBA DIVING ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCA SCUBA DIVING ACADEMY LIMITED?

Accepted Answer

In the current sources, ORCA SCUBA DIVING ACADEMY LIMITED is connected to Mr Michael Gary Aldridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCA SCUBA DIVING ACADEMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORCA SCUBA DIVING ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCA SCUBA DIVING ACADEMY LIMITED appear across sources?

Accepted Answer

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

ORCA SCUBA DIVING ACADEMY LIMITED

OWNERSHIP & CONTROL