Name: PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED?

Accepted Answer

In the current sources, PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED is connected to Mr Barnaby Douglas Jackson, Mr Joseph John Fletcher, Mrs Cristina Buflea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED appear across sources?

Accepted Answer

PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARKVIEW HOUSE MANAGEMENT COMPANY (PLYMOUTH) LIMITED

OWNERSHIP & CONTROL