Name: 66 VICTORIA ROAD (PENARTH) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 66 VICTORIA ROAD (PENARTH) LTD?

Accepted Answer

In the current sources, 66 VICTORIA ROAD (PENARTH) LTD is connected to Dr Anthony Eric Godfrey, Mrs Barbara Ann Godfrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 66 VICTORIA ROAD (PENARTH) LTD's risk level?

Accepted Answer

WhiteIntel flags 66 VICTORIA ROAD (PENARTH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 66 VICTORIA ROAD (PENARTH) LTD appear across sources?

Accepted Answer

66 VICTORIA ROAD (PENARTH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

66 VICTORIA ROAD (PENARTH) LTD

OWNERSHIP & CONTROL