Name: ESTABLISHED HOUSING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTABLISHED HOUSING LIMITED, Company, GB

Question 1

Who owns ESTABLISHED HOUSING LIMITED?

Accepted Answer

In the current sources, ESTABLISHED HOUSING LIMITED is connected to Mr Mohammed Fadhel Mohammed Shamiri, Mr Mohammed Fadhel Mohammed Shamiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTABLISHED HOUSING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTABLISHED HOUSING LIMITED appear across sources?

Accepted Answer

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

ESTABLISHED HOUSING LIMITED

Ownership & control

Company profile· live · Companies House

ESTABLISHED HOUSING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House