Name: GRACIE BARRA SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRACIE BARRA SOUTH WEST LTD, Company, GB

Question 1

Who owns GRACIE BARRA SOUTH WEST LTD?

Accepted Answer

In the current sources, GRACIE BARRA SOUTH WEST LTD is connected to Mr Nicolai John Holt, Ms Elizabeth Anna Maple, Mr Nicolai John Holt, Ms Elizabeth Anna Maple. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACIE BARRA SOUTH WEST LTD's risk level?

Accepted Answer

WhiteIntel flags GRACIE BARRA SOUTH WEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRACIE BARRA SOUTH WEST LTD appear across sources?

Accepted Answer

GRACIE BARRA SOUTH WEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GRACIE BARRA SOUTH WEST LTD

Ownership & control

Company profile· Companies House register

GRACIE BARRA SOUTH WEST LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register