Name: 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED is connected to Mr Terence Dalzell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

699 ANTRIM ROAD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL