Name: ATHELDENE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHELDENE ESTATES LIMITED?

Accepted Answer

In the current sources, ATHELDENE ESTATES LIMITED is connected to Mr Samuel Neil Thomas Crossley, Mrs Elizabeth Margaret Crossley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHELDENE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ATHELDENE ESTATES LIMITED appear across sources?

Accepted Answer

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

ATHELDENE ESTATES LIMITED

OWNERSHIP & CONTROL