Name: ORCHARD CLOSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD CLOSE LIMITED?

Accepted Answer

In the current sources, ORCHARD CLOSE LIMITED is connected to Mr Ronald David Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD CLOSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHARD CLOSE LIMITED appear across sources?

Accepted Answer

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

ORCHARD CLOSE LIMITED

OWNERSHIP & CONTROL