Name: PENINSULA HOUSING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENINSULA HOUSING LIMITED?

Accepted Answer

In the current sources, PENINSULA HOUSING LIMITED is connected to Dr Felicity Claire Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENINSULA HOUSING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENINSULA HOUSING LIMITED appear across sources?

Accepted Answer

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

PENINSULA HOUSING LIMITED

OWNERSHIP & CONTROL