Name: 52 ST. GILES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 52 ST. GILES LIMITED?

Accepted Answer

In the current sources, 52 ST. GILES LIMITED is connected to Mr Wai Hong Chiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 52 ST. GILES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 52 ST. GILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 52 ST. GILES LIMITED appear across sources?

Accepted Answer

52 ST. GILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

52 ST. GILES LIMITED

OWNERSHIP & CONTROL