Name: ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED, Company, GB

Question 1

Who owns ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED?

Accepted Answer

In the current sources, ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED is connected to Mr James Clifford Leach, Mr Edward Richard Gamble, Mr Ian Wilson, Mr Roderick Arthur Mackay, Mr George Anthony Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED appear across sources?

Accepted Answer

ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED

Ownership & control

Company profile· Companies House register

ACRE CAPITAL REAL ESTATE HOLDINGS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register