Name: ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED?

Accepted Answer

In the current sources, ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED is connected to Mr Timothy Robert Lincoln, Mr Patrick Lincoln. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED appear across sources?

Accepted Answer

ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORCHARD (SHAMBLEHURST LANE NORTH) LIMITED

OWNERSHIP & CONTROL