Name: ILCHESTER PLACE NOMINEES (1) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILCHESTER PLACE NOMINEES (1) LIMITED?

Accepted Answer

In the current sources, ILCHESTER PLACE NOMINEES (1) LIMITED is connected to Mr Jonathan David Sieff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILCHESTER PLACE NOMINEES (1) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ILCHESTER PLACE NOMINEES (1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILCHESTER PLACE NOMINEES (1) LIMITED appear across sources?

Accepted Answer

ILCHESTER PLACE NOMINEES (1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ILCHESTER PLACE NOMINEES (1) LIMITED

OWNERSHIP & CONTROL