Name: WHITEHALL CHARITABLE FOUNDATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEHALL CHARITABLE FOUNDATION LIMITED?

Accepted Answer

In the current sources, WHITEHALL CHARITABLE FOUNDATION LIMITED is connected to Mr Simon March Turnbull. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEHALL CHARITABLE FOUNDATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEHALL CHARITABLE FOUNDATION LIMITED appear across sources?

Accepted Answer

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

WHITEHALL CHARITABLE FOUNDATION LIMITED

OWNERSHIP & CONTROL