Name: SENECA PROPERTY 101BD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENECA PROPERTY 101BD LIMITED?

Accepted Answer

In the current sources, SENECA PROPERTY 101BD LIMITED is connected to SENECA NOMINEES LIMITED, Mr Richard Manley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENECA PROPERTY 101BD LIMITED's risk level?

Accepted Answer

WhiteIntel flags SENECA PROPERTY 101BD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENECA PROPERTY 101BD LIMITED appear across sources?

Accepted Answer

SENECA PROPERTY 101BD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SENECA PROPERTY 101BD LIMITED

OWNERSHIP & CONTROL

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