Name: CROFT HALL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROFT HALL ESTATES LIMITED?

Accepted Answer

In the current sources, CROFT HALL ESTATES LIMITED is connected to Mr Richard Donald Lacey, Mr Thomas Richard Penrose, Mr John Robert Mainprize. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROFT HALL ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROFT HALL ESTATES LIMITED appear across sources?

Accepted Answer

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

CROFT HALL ESTATES LIMITED

OWNERSHIP & CONTROL