Name: GENEVA HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENEVA HOMES LTD?

Accepted Answer

In the current sources, GENEVA HOMES LTD is connected to Ehsan Ilahi Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENEVA HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags GENEVA HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GENEVA HOMES LTD appear across sources?

Accepted Answer

GENEVA HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GENEVA HOMES LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House