Name: KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED?

Accepted Answer

In the current sources, KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED is connected to Mr Philip Geoffrey Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED appear across sources?

Accepted Answer

KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED

OWNERSHIP & CONTROL