Name: HOUSES ON WATER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSES ON WATER LTD?

Accepted Answer

In the current sources, HOUSES ON WATER LTD is connected to Mr John Sebastian Mackay, Mrs Laura Louise Diana Mackay, Homespace Residential Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSES ON WATER LTD's risk level?

Accepted Answer

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

Question 3

Where does HOUSES ON WATER LTD appear across sources?

Accepted Answer

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

HOUSES ON WATER LTD

OWNERSHIP & CONTROL