Name: THE HOUSE PLACE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HOUSE PLACE LTD?

Accepted Answer

In the current sources, THE HOUSE PLACE LTD is connected to Mr Jake Manning, Miss Hannah Lydia Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HOUSE PLACE LTD's risk level?

Accepted Answer

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

Question 3

Where does THE HOUSE PLACE LTD appear across sources?

Accepted Answer

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

THE HOUSE PLACE LTD

OWNERSHIP & CONTROL