Name: COUNTY CASTLES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUNTY CASTLES LIMITED?

Accepted Answer

In the current sources, COUNTY CASTLES LIMITED is connected to Mr Paul Edward Stallard, Mr John William Sim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTY CASTLES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COUNTY CASTLES LIMITED appear across sources?

Accepted Answer

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

COUNTY CASTLES LIMITED

OWNERSHIP & CONTROL