Name: 15 ST. GERMANS PLACE (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 15 ST. GERMANS PLACE (NO.2) LIMITED?

Accepted Answer

In the current sources, 15 ST. GERMANS PLACE (NO.2) LIMITED is connected to Mr Lawrence Henry Danzig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 15 ST. GERMANS PLACE (NO.2) LIMITED's risk level?

Accepted Answer

WhiteIntel flags 15 ST. GERMANS PLACE (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 15 ST. GERMANS PLACE (NO.2) LIMITED appear across sources?

Accepted Answer

15 ST. GERMANS PLACE (NO.2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

15 ST. GERMANS PLACE (NO.2) LIMITED

OWNERSHIP & CONTROL