Name: PERCIVAL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERCIVAL ESTATES LIMITED?

Accepted Answer

In the current sources, PERCIVAL ESTATES LIMITED is connected to Mrs Joanne Lindsay Percival, Mr Steven Peter Percival. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERCIVAL ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags PERCIVAL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PERCIVAL ESTATES LIMITED appear across sources?

Accepted Answer

PERCIVAL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PERCIVAL ESTATES LIMITED

OWNERSHIP & CONTROL