Name: BUFFALO HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUFFALO HOUSE LTD?

Accepted Answer

In the current sources, BUFFALO HOUSE LTD is connected to Mrs Catherine Richards, Mr Paul Richards, Mr Simon Richards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUFFALO HOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does BUFFALO HOUSE LTD appear across sources?

Accepted Answer

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

BUFFALO HOUSE LTD

OWNERSHIP & CONTROL