Name: CONNELL CRESCENT 194-200 FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNELL CRESCENT 194-200 FREEHOLD LIMITED?

Accepted Answer

In the current sources, CONNELL CRESCENT 194-200 FREEHOLD LIMITED is connected to Mrs Marwa Taher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNELL CRESCENT 194-200 FREEHOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNELL CRESCENT 194-200 FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNELL CRESCENT 194-200 FREEHOLD LIMITED appear across sources?

Accepted Answer

CONNELL CRESCENT 194-200 FREEHOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNELL CRESCENT 194-200 FREEHOLD LIMITED

OWNERSHIP & CONTROL