Name: WHITEHOUSE YORK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEHOUSE YORK LIMITED?

Accepted Answer

In the current sources, WHITEHOUSE YORK LIMITED is connected to Mr Graeme Freer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEHOUSE YORK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEHOUSE YORK LIMITED appear across sources?

Accepted Answer

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

WHITEHOUSE YORK LIMITED

OWNERSHIP & CONTROL