Name: CITADEL HOMES (TC) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITADEL HOMES (TC) LIMITED?

Accepted Answer

In the current sources, CITADEL HOMES (TC) LIMITED is connected to Mr Dean Thompson Montgomery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITADEL HOMES (TC) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITADEL HOMES (TC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITADEL HOMES (TC) LIMITED appear across sources?

Accepted Answer

CITADEL HOMES (TC) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITADEL HOMES (TC) LIMITED

OWNERSHIP & CONTROL