Name: PROVIDENCE HOUSE FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROVIDENCE HOUSE FREEHOLD LIMITED?

Accepted Answer

In the current sources, PROVIDENCE HOUSE FREEHOLD LIMITED is connected to Mrs Ana Cristina Silva Castro Tidy, Mr Steven Mark Tidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROVIDENCE HOUSE FREEHOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROVIDENCE HOUSE FREEHOLD LIMITED appear across sources?

Accepted Answer

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

PROVIDENCE HOUSE FREEHOLD LIMITED

OWNERSHIP & CONTROL