Name: ROACH CARPENTERS (EXETER) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROACH CARPENTERS (EXETER) LIMITED?

Accepted Answer

In the current sources, ROACH CARPENTERS (EXETER) LIMITED is connected to Mr Michael John Roach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROACH CARPENTERS (EXETER) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ROACH CARPENTERS (EXETER) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROACH CARPENTERS (EXETER) LIMITED appear across sources?

Accepted Answer

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

ROACH CARPENTERS (EXETER) LIMITED

OWNERSHIP & CONTROL