Name: PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED is connected to Mr Donald Ormond Clark, Mr Marcus James Evans, Mr Scott Wallace Black. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL