Name: SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

Accepted Answer

In the current sources, SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED is connected to Ms Lorraine Farrell, Mrs Pauline Mary Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED appear across sources?

Accepted Answer

SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEAFRONT HOUSE MANAGEMENT COMPANY (ROSTREVOR) LIMITED

OWNERSHIP & CONTROL