Name: GROUNDSCAPE (SOUTH EAST) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUNDSCAPE (SOUTH EAST) LTD.?

Accepted Answer

In the current sources, GROUNDSCAPE (SOUTH EAST) LTD. is connected to Mr Darrel Jamie North, Mr Daniel Roy Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUNDSCAPE (SOUTH EAST) LTD.'s risk level?

Accepted Answer

WhiteIntel flags GROUNDSCAPE (SOUTH EAST) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUNDSCAPE (SOUTH EAST) LTD. appear across sources?

Accepted Answer

GROUNDSCAPE (SOUTH EAST) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GROUNDSCAPE (SOUTH EAST) LTD.

OWNERSHIP & CONTROL