Name: BUSINESS FINANCE HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSINESS FINANCE HOUSE LIMITED?

Accepted Answer

In the current sources, BUSINESS FINANCE HOUSE LIMITED is connected to Mr Matthew James Allen, Mr Dennis James Double, Mr Gabriel Benjamin Ford, Mr David Paul Quigg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSINESS FINANCE HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BUSINESS FINANCE HOUSE LIMITED appear across sources?

Accepted Answer

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

BUSINESS FINANCE HOUSE LIMITED

OWNERSHIP & CONTROL