Name: GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED is connected to Mr. Thomas Mees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GROVE PARK VILLAS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL