Name: BOLINGBROKE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOLINGBROKE ESTATES LIMITED?

Accepted Answer

In the current sources, BOLINGBROKE ESTATES LIMITED is connected to Mr Oliver Moorby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOLINGBROKE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOLINGBROKE ESTATES LIMITED appear across sources?

Accepted Answer

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

BOLINGBROKE ESTATES LIMITED

OWNERSHIP & CONTROL