Name: TROPICAL BUTTERFLY HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TROPICAL BUTTERFLY HOUSE LIMITED?

Accepted Answer

In the current sources, TROPICAL BUTTERFLY HOUSE LIMITED is connected to Mr Robert Bellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TROPICAL BUTTERFLY HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TROPICAL BUTTERFLY HOUSE LIMITED appear across sources?

Accepted Answer

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

TROPICAL BUTTERFLY HOUSE LIMITED

OWNERSHIP & CONTROL