Name: AMAZING HOLIDAY HOMES (CORNWALL) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZING HOLIDAY HOMES (CORNWALL) LTD?

Accepted Answer

In the current sources, AMAZING HOLIDAY HOMES (CORNWALL) LTD is connected to Mrs Suzanne Van Reigersberg Versluys, Mr Rod Versluys, Mr Roderick Versluys, Mrs Suzanne Versluys. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZING HOLIDAY HOMES (CORNWALL) LTD's risk level?

Accepted Answer

WhiteIntel flags AMAZING HOLIDAY HOMES (CORNWALL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAZING HOLIDAY HOMES (CORNWALL) LTD appear across sources?

Accepted Answer

AMAZING HOLIDAY HOMES (CORNWALL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMAZING HOLIDAY HOMES (CORNWALL) LTD

OWNERSHIP & CONTROL