Name: THREE GEESE FACILITIES MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE GEESE FACILITIES MAINTENANCE LIMITED?

Accepted Answer

In the current sources, THREE GEESE FACILITIES MAINTENANCE LIMITED is connected to Mrs Amy Horn, Mr Michael Horn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE GEESE FACILITIES MAINTENANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THREE GEESE FACILITIES MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE GEESE FACILITIES MAINTENANCE LIMITED appear across sources?

Accepted Answer

THREE GEESE FACILITIES MAINTENANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THREE GEESE FACILITIES MAINTENANCE LIMITED

OWNERSHIP & CONTROL