Name: Park House Residential Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Park House Residential Limited?

Accepted Answer

In the current sources, Park House Residential Limited is connected to Park House Enterprises Limited, CANNON NOMINEES LIMITED, CANNON INTERNATIONAL LIMITED, AYTAN SHIRINOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Park House Residential Limited's risk level?

Accepted Answer

WhiteIntel flags Park House Residential Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Park House Residential Limited appear across sources?

Accepted Answer

Park House Residential Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Park House Residential Limited

OWNERSHIP & CONTROL