Name: NORTHWICH ASSETS (NO 2) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHWICH ASSETS (NO 2) LIMITED?

Accepted Answer

In the current sources, NORTHWICH ASSETS (NO 2) LIMITED is connected to Mr Andrew Spencer Berkeley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHWICH ASSETS (NO 2) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTHWICH ASSETS (NO 2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHWICH ASSETS (NO 2) LIMITED appear across sources?

Accepted Answer

NORTHWICH ASSETS (NO 2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTHWICH ASSETS (NO 2) LIMITED

OWNERSHIP & CONTROL