Name: 1-36 MILLINER HOUSE FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1-36 MILLINER HOUSE FREEHOLD LIMITED, Company, GB

Question 1

Who owns 1-36 MILLINER HOUSE FREEHOLD LIMITED?

Accepted Answer

In the current sources, 1-36 MILLINER HOUSE FREEHOLD LIMITED is connected to Levi Sergio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1-36 MILLINER HOUSE FREEHOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1-36 MILLINER HOUSE FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1-36 MILLINER HOUSE FREEHOLD LIMITED appear across sources?

Accepted Answer

1-36 MILLINER HOUSE FREEHOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1-36 MILLINER HOUSE FREEHOLD LIMITED

Ownership & control

Company profile· Companies House register

1-36 MILLINER HOUSE FREEHOLD LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register