Name: HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED?

Accepted Answer

In the current sources, HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED is connected to Miss Susan Louise Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED appear across sources?

Accepted Answer

HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARRIET CLOSE (MANAGEMENT COMPANY) LIMITED

OWNERSHIP & CONTROL