Name: North Hill Estate Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns North Hill Estate Limited?

Accepted Answer

In the current sources, North Hill Estate Limited is connected to BOS Nominees (Jersey) Limited, BOS SECRETARIES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is North Hill Estate Limited's risk level?

Accepted Answer

WhiteIntel flags North Hill Estate Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does North Hill Estate Limited appear across sources?

Accepted Answer

North Hill Estate Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

North Hill Estate Limited

OWNERSHIP & CONTROL