Name: 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED is connected to Mr Demitrios Michael Foti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

224 - 230 QUEENS ROAD, BUCKHURST HILL DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL