Name: FAMILIA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAMILIA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FAMILIA MANAGEMENT LIMITED is connected to Mrs Natalie Graham, Mr David Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAMILIA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAMILIA MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

FAMILIA MANAGEMENT LIMITED

OWNERSHIP & CONTROL