Name: BORGO HOMES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORGO HOMES LTD, Company, GB

Question 1

Who owns BORGO HOMES LTD?

Accepted Answer

In the current sources, BORGO HOMES LTD is connected to Mr Stephen Marshall, Mr Stephen Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORGO HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does BORGO HOMES LTD appear across sources?

Accepted Answer

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

BORGO HOMES LTD

Ownership & control

Company profile· live · Companies House

BORGO HOMES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House