Name: BIRDS HILL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRDS HILL LTD?

Accepted Answer

In the current sources, BIRDS HILL LTD is connected to Mr Ian Cyrus Ogilvie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRDS HILL LTD's risk level?

Accepted Answer

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

Question 3

Where does BIRDS HILL LTD appear across sources?

Accepted Answer

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

BIRDS HILL LTD

OWNERSHIP & CONTROL