Name: FULHAM RESIDENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FULHAM RESIDENCE LTD?

Accepted Answer

In the current sources, FULHAM RESIDENCE LTD is connected to Miss Deborah De Araujo Gomes, Mr Karan Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULHAM RESIDENCE LTD's risk level?

Accepted Answer

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

Question 3

Where does FULHAM RESIDENCE LTD appear across sources?

Accepted Answer

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

FULHAM RESIDENCE LTD

OWNERSHIP & CONTROL