Name: FOXHOLE HOUSE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOXHOLE HOUSE PROPERTIES LIMITED?

Accepted Answer

In the current sources, FOXHOLE HOUSE PROPERTIES LIMITED is connected to Mrs Theresa Madge Moysey, Mr Nigel Peter Moysey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOXHOLE HOUSE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOXHOLE HOUSE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FOXHOLE HOUSE PROPERTIES LIMITED

OWNERSHIP & CONTROL