Name: FULL RIVER HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULL RIVER HOLDINGS LTD.?

Accepted Answer

In the current sources, FULL RIVER HOLDINGS LTD. is connected to WOLSEY HOLDINGS LTD., SP NOMINEES LTD, KINGSTON GROUP LTD, NOTTINGHAM HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL RIVER HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags FULL RIVER HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULL RIVER HOLDINGS LTD. appear across sources?

Accepted Answer

FULL RIVER HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

FULL RIVER HOLDINGS LTD.

OWNERSHIP & CONTROL