Name: UMFREVILLE PLAN DESIGN BUILD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UMFREVILLE PLAN DESIGN BUILD LIMITED?

Accepted Answer

In the current sources, UMFREVILLE PLAN DESIGN BUILD LIMITED is connected to Mr Elridge St Clair Stephen Headley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UMFREVILLE PLAN DESIGN BUILD LIMITED's risk level?

Accepted Answer

WhiteIntel flags UMFREVILLE PLAN DESIGN BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UMFREVILLE PLAN DESIGN BUILD LIMITED appear across sources?

Accepted Answer

UMFREVILLE PLAN DESIGN BUILD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UMFREVILLE PLAN DESIGN BUILD LIMITED

OWNERSHIP & CONTROL