Name: 51 SWINBURNE AVENUE BROADSTAIRS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 51 SWINBURNE AVENUE BROADSTAIRS LIMITED?

Accepted Answer

In the current sources, 51 SWINBURNE AVENUE BROADSTAIRS LIMITED is connected to Mrs Nicki Littlefield, Mr Lee Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 51 SWINBURNE AVENUE BROADSTAIRS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 51 SWINBURNE AVENUE BROADSTAIRS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 51 SWINBURNE AVENUE BROADSTAIRS LIMITED appear across sources?

Accepted Answer

51 SWINBURNE AVENUE BROADSTAIRS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

51 SWINBURNE AVENUE BROADSTAIRS LIMITED

OWNERSHIP & CONTROL