Name: ILLUMINATE AND DINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ILLUMINATE AND DINE LIMITED?

Accepted Answer

In the current sources, ILLUMINATE AND DINE LIMITED is connected to Mrs Christine Anne Harper, Mr Matthew Philip Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ILLUMINATE AND DINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ILLUMINATE AND DINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ILLUMINATE AND DINE LIMITED appear across sources?

Accepted Answer

ILLUMINATE AND DINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ILLUMINATE AND DINE LIMITED

OWNERSHIP & CONTROL