Name: THE BIG HOUSE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BIG HOUSE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, THE BIG HOUSE INVESTMENTS LIMITED is connected to Mr Luke Phelan, Mrs Emma Phelan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BIG HOUSE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE BIG HOUSE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

THE BIG HOUSE INVESTMENTS LIMITED

OWNERSHIP & CONTROL