Name: CUMBRIAN HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUMBRIAN HOMES LIMITED?

Accepted Answer

In the current sources, CUMBRIAN HOMES LIMITED is connected to Mr Nigel Anthony Pallister, Mr Kenneth Wilson Pallister. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUMBRIAN HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CUMBRIAN HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUMBRIAN HOMES LIMITED appear across sources?

Accepted Answer

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

CUMBRIAN HOMES LIMITED

OWNERSHIP & CONTROL