Name: TUSCANY HOUSE (MANAGEMENT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TUSCANY HOUSE (MANAGEMENT) LIMITED?

Accepted Answer

In the current sources, TUSCANY HOUSE (MANAGEMENT) LIMITED is connected to Mr Matthew Simon Gillett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUSCANY HOUSE (MANAGEMENT) LIMITED's risk level?

Accepted Answer

WhiteIntel flags TUSCANY HOUSE (MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TUSCANY HOUSE (MANAGEMENT) LIMITED appear across sources?

Accepted Answer

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

TUSCANY HOUSE (MANAGEMENT) LIMITED

OWNERSHIP & CONTROL