Name: THE GARDENS RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE GARDENS RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, THE GARDENS RESIDENTS ASSOCIATION LIMITED is connected to Mr Antony William Weller, Mr Simon Peter Lynas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE GARDENS RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE GARDENS RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE GARDENS RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

THE GARDENS RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE GARDENS RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL