Name: WALCOT ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALCOT ESTATES LTD?

Accepted Answer

In the current sources, WALCOT ESTATES LTD is connected to Mr Kieran Oliver Horswell, Mr David Laurence Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALCOT ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags WALCOT ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALCOT ESTATES LTD appear across sources?

Accepted Answer

WALCOT ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALCOT ESTATES LTD

OWNERSHIP & CONTROL