Name: 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED is connected to Mrs Jane Broughton, Mrs Stacey Bernice Semel, Ms Miriam Violet Dalton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL