Name: MANSION HOUSE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANSION HOUSE HOLDINGS LIMITED?

Accepted Answer

In the current sources, MANSION HOUSE HOLDINGS LIMITED is connected to United Concept Investments Inc, BNP Paribas Jersey Nominee Company Limited, BNP Paribas Jersey Trust Corporation Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANSION HOUSE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MANSION HOUSE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANSION HOUSE HOLDINGS LIMITED appear across sources?

Accepted Answer

MANSION HOUSE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MANSION HOUSE HOLDINGS LIMITED

OWNERSHIP & CONTROL