Name: HORTAL BUILDING ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORTAL BUILDING ENTERPRISES LIMITED?

Accepted Answer

In the current sources, HORTAL BUILDING ENTERPRISES LIMITED is connected to Mr Harry Edwin House, Mr Michael Robert Willis Thorne, Mrs Rosalind Mary George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORTAL BUILDING ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HORTAL BUILDING ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

HORTAL BUILDING ENTERPRISES LIMITED

OWNERSHIP & CONTROL