Name: WILLOW HOUSE DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WILLOW HOUSE DEVELOPMENTS LTD?

Accepted Answer

In the current sources, WILLOW HOUSE DEVELOPMENTS LTD is connected to Dr Sophie Malakouti, Dr Sam Malakouti, Mrs Mehrvash Khalil-Nadji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WILLOW HOUSE DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags WILLOW HOUSE DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WILLOW HOUSE DEVELOPMENTS LTD appear across sources?

Accepted Answer

WILLOW HOUSE DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WILLOW HOUSE DEVELOPMENTS LTD

OWNERSHIP & CONTROL