Name: OLD PARK HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD PARK HOUSE LTD?

Accepted Answer

In the current sources, OLD PARK HOUSE LTD is connected to Mr Anwar Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD PARK HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does OLD PARK HOUSE LTD appear across sources?

Accepted Answer

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

OLD PARK HOUSE LTD

OWNERSHIP & CONTROL