Name: 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED?

Accepted Answer

In the current sources, 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED is connected to Mr Gareth Wyn Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED appear across sources?

Accepted Answer

12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

12 LAUDERDALE PARADE AND 62 CASTELLAIN ROAD LIMITED

OWNERSHIP & CONTROL