Name: SOUTHORIA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHORIA ESTATES LIMITED?

Accepted Answer

In the current sources, SOUTHORIA ESTATES LIMITED is connected to Mrs Barbara Irma Bray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHORIA ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHORIA ESTATES LIMITED appear across sources?

Accepted Answer

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

SOUTHORIA ESTATES LIMITED

OWNERSHIP & CONTROL