Name: WHITBURN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITBURN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, WHITBURN DEVELOPMENTS LIMITED is connected to Mr David Collinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITBURN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITBURN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

WHITBURN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL