Name: 132 CLAUDE ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 132 CLAUDE ROAD LIMITED?

Accepted Answer

In the current sources, 132 CLAUDE ROAD LIMITED is connected to Mrs Sylvia O'Donoghue, Mr Philip Andrew Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 132 CLAUDE ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 132 CLAUDE ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 132 CLAUDE ROAD LIMITED appear across sources?

Accepted Answer

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

132 CLAUDE ROAD LIMITED

OWNERSHIP & CONTROL