Name: 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED?

Accepted Answer

In the current sources, 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED is connected to Mrs Christie-Anna Anna Le Marinel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED appear across sources?

Accepted Answer

20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

20-31 CATHERINE COURT (MANAGEMENT CO.) LIMITED

OWNERSHIP & CONTROL