Name: WATERMEAD GARDENS RESIDENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WATERMEAD GARDENS RESIDENTS LIMITED?

Accepted Answer

In the current sources, WATERMEAD GARDENS RESIDENTS LIMITED is connected to Mr Brian John Donnelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WATERMEAD GARDENS RESIDENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WATERMEAD GARDENS RESIDENTS LIMITED appear across sources?

Accepted Answer

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

WATERMEAD GARDENS RESIDENTS LIMITED

OWNERSHIP & CONTROL