Name: CALICO PROPERTIES (ESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALICO PROPERTIES (ESSEX) LIMITED?

Accepted Answer

In the current sources, CALICO PROPERTIES (ESSEX) LIMITED is connected to Mr Nicholas Lucking, Mrs Rebecca Anne Lucking. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALICO PROPERTIES (ESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CALICO PROPERTIES (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALICO PROPERTIES (ESSEX) LIMITED appear across sources?

Accepted Answer

CALICO PROPERTIES (ESSEX) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CALICO PROPERTIES (ESSEX) LIMITED

OWNERSHIP & CONTROL