Name: EDINBURGH CITY HOMES (TWO) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDINBURGH CITY HOMES (TWO) LIMITED?

Accepted Answer

In the current sources, EDINBURGH CITY HOMES (TWO) LIMITED is connected to Mr James Stewart Milne, Mr John Crooks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDINBURGH CITY HOMES (TWO) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDINBURGH CITY HOMES (TWO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDINBURGH CITY HOMES (TWO) LIMITED appear across sources?

Accepted Answer

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

EDINBURGH CITY HOMES (TWO) LIMITED

OWNERSHIP & CONTROL