Name: FROM HOUSES TO HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FROM HOUSES TO HOMES LTD?

Accepted Answer

In the current sources, FROM HOUSES TO HOMES LTD is connected to Mr Veeral Jagdishkumar Shah, Mr Kaval Naresh Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FROM HOUSES TO HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags FROM HOUSES TO HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FROM HOUSES TO HOMES LTD appear across sources?

Accepted Answer

FROM HOUSES TO HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FROM HOUSES TO HOMES LTD

OWNERSHIP & CONTROL