Name: BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED, Company, GB

Question 1

Who owns BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED is connected to Mr Sean Christopher Mccarthy, Mr Daniel Mccarthy, Mr Daniel Mccarthy, Mr Sean Christopher Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED

Ownership & control

Company profile· Companies House register

BON ELLA MEWS (TORQUAY) MANAGEMENT COMPANY LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register