Name: THE PETITE RETREAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PETITE RETREAT LIMITED?

Accepted Answer

In the current sources, THE PETITE RETREAT LIMITED is connected to Mr Neil Anthony Burrill, Mrs Ceri Porter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PETITE RETREAT LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PETITE RETREAT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PETITE RETREAT LIMITED appear across sources?

Accepted Answer

THE PETITE RETREAT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PETITE RETREAT LIMITED

OWNERSHIP & CONTROL