Name: CLOSE2HOME.4PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLOSE2HOME.4PROPERTY LIMITED?

Accepted Answer

In the current sources, CLOSE2HOME.4PROPERTY LIMITED is connected to Mr Peter Harold Close, Mrs Lynda Mary Close. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLOSE2HOME.4PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLOSE2HOME.4PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLOSE2HOME.4PROPERTY LIMITED appear across sources?

Accepted Answer

CLOSE2HOME.4PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLOSE2HOME.4PROPERTY LIMITED

OWNERSHIP & CONTROL