Name: POWDERHALL VILLAGE OWNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POWDERHALL VILLAGE OWNERS LTD?

Accepted Answer

In the current sources, POWDERHALL VILLAGE OWNERS LTD is connected to Mr Gordon Andrew Chrumka, Mrs Karen Anita Shewan, Mr Roderick Charles Martine, Mr Frans Kooy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POWDERHALL VILLAGE OWNERS LTD's risk level?

Accepted Answer

WhiteIntel flags POWDERHALL VILLAGE OWNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POWDERHALL VILLAGE OWNERS LTD appear across sources?

Accepted Answer

POWDERHALL VILLAGE OWNERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POWDERHALL VILLAGE OWNERS LTD

OWNERSHIP & CONTROL