Name: C HOUSE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C HOUSE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, C HOUSE INVESTMENTS LIMITED is connected to BARRY JON COULTHARD, LINDA CHRISTINE COULTHARD, KEITH RICHARD COULTHARD, TERRI ANN COULTHARD, CHURCH STREET TRUSTEES LIMITED as trustees of the C HOUSE TRUST, reference number 21 300. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C HOUSE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags C HOUSE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C HOUSE INVESTMENTS LIMITED appear across sources?

Accepted Answer

C HOUSE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

C HOUSE INVESTMENTS LIMITED

OWNERSHIP & CONTROL