Name: PODS AND LODGES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PODS AND LODGES LIMITED?

Accepted Answer

In the current sources, PODS AND LODGES LIMITED is connected to Mr Nicholas Craig Phillips, Mr Simon Michael Phillips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PODS AND LODGES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PODS AND LODGES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PODS AND LODGES LIMITED appear across sources?

Accepted Answer

PODS AND LODGES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PODS AND LODGES LIMITED

OWNERSHIP & CONTROL