Name: GERMAINA HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERMAINA HOUSE LIMITED?

Accepted Answer

In the current sources, GERMAINA HOUSE LIMITED is connected to Mrs Anne Palmer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERMAINA HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GERMAINA HOUSE LIMITED appear across sources?

Accepted Answer

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

GERMAINA HOUSE LIMITED

OWNERSHIP & CONTROL