Name: 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED is connected to Mrs Jennifer Ann Wills, Mrs Charlotte Foakes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2 COLLEGE ROAD EXETER MANAGEMENT LIMITED appear across sources?

Accepted Answer

2 COLLEGE ROAD EXETER MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2 COLLEGE ROAD EXETER MANAGEMENT LIMITED

OWNERSHIP & CONTROL