Name: BILLERICAY ESTATES (1) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BILLERICAY ESTATES (1) LTD?

Accepted Answer

In the current sources, BILLERICAY ESTATES (1) LTD is connected to BILLERICAY GROUP LTD, Mr Robert George Willis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BILLERICAY ESTATES (1) LTD's risk level?

Accepted Answer

WhiteIntel flags BILLERICAY ESTATES (1) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BILLERICAY ESTATES (1) LTD appear across sources?

Accepted Answer

BILLERICAY ESTATES (1) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BILLERICAY ESTATES (1) LTD

OWNERSHIP & CONTROL