Name: WHITE HORSE (WHEPSTEAD) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE HORSE (WHEPSTEAD) LIMITED?

Accepted Answer

In the current sources, WHITE HORSE (WHEPSTEAD) LIMITED is connected to Mrs Hana Saunders, Mr Lee Trevor Saunders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE HORSE (WHEPSTEAD) LIMITED's risk level?

Accepted Answer

WhiteIntel flags WHITE HORSE (WHEPSTEAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE HORSE (WHEPSTEAD) LIMITED appear across sources?

Accepted Answer

WHITE HORSE (WHEPSTEAD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHITE HORSE (WHEPSTEAD) LIMITED

OWNERSHIP & CONTROL