Name: CASTLE HILL 155 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE HILL 155 LIMITED?

Accepted Answer

In the current sources, CASTLE HILL 155 LIMITED is connected to Mr Carl Tranter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE HILL 155 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE HILL 155 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE HILL 155 LIMITED appear across sources?

Accepted Answer

CASTLE HILL 155 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE HILL 155 LIMITED

OWNERSHIP & CONTROL