Name: BUSINESS PREMISES OF HARTLEPOOL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSINESS PREMISES OF HARTLEPOOL LTD?

Accepted Answer

In the current sources, BUSINESS PREMISES OF HARTLEPOOL LTD is connected to Mr Colin Rafferty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS PREMISES OF HARTLEPOOL LTD's risk level?

Accepted Answer

WhiteIntel flags BUSINESS PREMISES OF HARTLEPOOL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUSINESS PREMISES OF HARTLEPOOL LTD appear across sources?

Accepted Answer

BUSINESS PREMISES OF HARTLEPOOL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUSINESS PREMISES OF HARTLEPOOL LTD

OWNERSHIP & CONTROL