Name: 133 SOUTHGATE ROAD FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 133 SOUTHGATE ROAD FREEHOLD LIMITED?

Accepted Answer

In the current sources, 133 SOUTHGATE ROAD FREEHOLD LIMITED is connected to David Michael Albert Platt, Mr Juzar Jeevanjee, Ms Kate Louise Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 133 SOUTHGATE ROAD FREEHOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 133 SOUTHGATE ROAD FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 133 SOUTHGATE ROAD FREEHOLD LIMITED appear across sources?

Accepted Answer

133 SOUTHGATE ROAD FREEHOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

133 SOUTHGATE ROAD FREEHOLD LIMITED

OWNERSHIP & CONTROL