Name: WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED?

Accepted Answer

In the current sources, WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED is connected to Mr Patrick Anthony Moray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED appear across sources?

Accepted Answer

WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WORMLEY HILL HOUSE RESIDENTS COMPANY LIMITED

OWNERSHIP & CONTROL