Name: 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED is connected to Mr Martin Lloyd-Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

11 NORFOLK BUILDINGS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL