Name: PARK-EXETER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK-EXETER LTD?

Accepted Answer

In the current sources, PARK-EXETER LTD is connected to Mr Manjit Shihn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK-EXETER LTD's risk level?

Accepted Answer

WhiteIntel flags PARK-EXETER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARK-EXETER LTD appear across sources?

Accepted Answer

PARK-EXETER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PARK-EXETER LTD

OWNERSHIP & CONTROL