Name: 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED is connected to Ms Susan Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

37 OSBORNE ROAD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL