Name: CAMDEN MARKET ESTATE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMDEN MARKET ESTATE HOLDINGS LIMITED?

Accepted Answer

In the current sources, CAMDEN MARKET ESTATE HOLDINGS LIMITED is connected to Xenith Trust Company Limited, 27 Hill Street Nominees Limited, CAMDEN MARKET HOLDINGS CORP., MB SELECT CORP., LEUMI OVERSEAS TRUST CORPORATION LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMDEN MARKET ESTATE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAMDEN MARKET ESTATE HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMDEN MARKET ESTATE HOLDINGS LIMITED appear across sources?

Accepted Answer

CAMDEN MARKET ESTATE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CAMDEN MARKET ESTATE HOLDINGS LIMITED

OWNERSHIP & CONTROL