Name: EASTERHOUSE PHOENIX DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERHOUSE PHOENIX DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, EASTERHOUSE PHOENIX DEVELOPMENT LIMITED is connected to Ms Caroline Cumming, Mr Richard Mcshane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERHOUSE PHOENIX DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EASTERHOUSE PHOENIX DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERHOUSE PHOENIX DEVELOPMENT LIMITED appear across sources?

Accepted Answer

EASTERHOUSE PHOENIX DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EASTERHOUSE PHOENIX DEVELOPMENT LIMITED

OWNERSHIP & CONTROL