Name: COLCLOUGH ROAD 1971 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLCLOUGH ROAD 1971 LIMITED?

Accepted Answer

In the current sources, COLCLOUGH ROAD 1971 LIMITED is connected to Mr Ivan Duncan Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLCLOUGH ROAD 1971 LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLCLOUGH ROAD 1971 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLCLOUGH ROAD 1971 LIMITED appear across sources?

Accepted Answer

COLCLOUGH ROAD 1971 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLCLOUGH ROAD 1971 LIMITED

OWNERSHIP & CONTROL