Name: OLD SQUARE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD SQUARE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OLD SQUARE MANAGEMENT LIMITED is connected to Mrs Hazel Thirza Jacobs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD SQUARE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLD SQUARE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OLD SQUARE MANAGEMENT LIMITED

OWNERSHIP & CONTROL