Name: DAVID CUMMINGS HOUSING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID CUMMINGS HOUSING LTD?

Accepted Answer

In the current sources, DAVID CUMMINGS HOUSING LTD is connected to Mr David Alexander Cummings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID CUMMINGS HOUSING LTD's risk level?

Accepted Answer

WhiteIntel flags DAVID CUMMINGS HOUSING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID CUMMINGS HOUSING LTD appear across sources?

Accepted Answer

DAVID CUMMINGS HOUSING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID CUMMINGS HOUSING LTD

OWNERSHIP & CONTROL