Name: CASTLE TERRACE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE TERRACE COMPANY LIMITED?

Accepted Answer

In the current sources, CASTLE TERRACE COMPANY LIMITED is connected to PHILLIPS EVELYN, CLARKE ARCHIBALD CLIVE, CHANDLER YVONNE LINDA, CHANDLER YVONNE LINDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE TERRACE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE TERRACE COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE TERRACE COMPANY LIMITED appear across sources?

Accepted Answer

CASTLE TERRACE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CASTLE TERRACE COMPANY LIMITED

OWNERSHIP & CONTROL