Name: VELVET HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VELVET HOMES LIMITED?

Accepted Answer

In the current sources, VELVET HOMES LIMITED is connected to Mr Patrick John Cloherty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELVET HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VELVET HOMES LIMITED appear across sources?

Accepted Answer

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

VELVET HOMES LIMITED

OWNERSHIP & CONTROL