Name: BETHEL MORTGAGES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BETHEL MORTGAGES LTD, Company, GB

Question 1

Who owns BETHEL MORTGAGES LTD?

Accepted Answer

In the current sources, BETHEL MORTGAGES LTD is connected to Mr Tapiwa Kwambana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BETHEL MORTGAGES LTD's risk level?

Accepted Answer

WhiteIntel flags BETHEL MORTGAGES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BETHEL MORTGAGES LTD appear across sources?

Accepted Answer

BETHEL MORTGAGES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BETHEL MORTGAGES LTD

Ownership & control

Company profile· Companies House register

BETHEL MORTGAGES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register