Name: 87 HAVERHILL ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 87 HAVERHILL ROAD LIMITED?

Accepted Answer

In the current sources, 87 HAVERHILL ROAD LIMITED is connected to Mr David Gutman, Mr Robert Geoffrey Mallindine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 87 HAVERHILL ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 87 HAVERHILL ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 87 HAVERHILL ROAD LIMITED appear across sources?

Accepted Answer

87 HAVERHILL ROAD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

87 HAVERHILL ROAD LIMITED

OWNERSHIP & CONTROL