Name: 43 COLEVILLE GARDENS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 43 COLEVILLE GARDENS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 43 COLEVILLE GARDENS MANAGEMENT LIMITED is connected to Mr Henri Goldenberg, Mr Bernard Goldenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 43 COLEVILLE GARDENS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 43 COLEVILLE GARDENS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 43 COLEVILLE GARDENS MANAGEMENT LIMITED appear across sources?

Accepted Answer

43 COLEVILLE GARDENS MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

43 COLEVILLE GARDENS MANAGEMENT LIMITED

OWNERSHIP & CONTROL