Name: LOCH VENACHAR LODGES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCH VENACHAR LODGES LIMITED?

Accepted Answer

In the current sources, LOCH VENACHAR LODGES LIMITED is connected to Mrs Deborah Miriam Happell, Mr Dene David Happell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCH VENACHAR LODGES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOCH VENACHAR LODGES LIMITED appear across sources?

Accepted Answer

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

LOCH VENACHAR LODGES LIMITED

OWNERSHIP & CONTROL