Name: EVOLUTION PARK HOMES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVOLUTION PARK HOMES GROUP LIMITED?

Accepted Answer

In the current sources, EVOLUTION PARK HOMES GROUP LIMITED is connected to Mr Syd Smith, Mr Thomas William Joseph Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVOLUTION PARK HOMES GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags EVOLUTION PARK HOMES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVOLUTION PARK HOMES GROUP LIMITED appear across sources?

Accepted Answer

EVOLUTION PARK HOMES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVOLUTION PARK HOMES GROUP LIMITED

OWNERSHIP & CONTROL