Name: CASTLE CARY (BMI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE CARY (BMI) LIMITED, Company, GB

Question 1

Who owns CASTLE CARY (BMI) LIMITED?

Accepted Answer

In the current sources, CASTLE CARY (BMI) LIMITED is connected to Mr Raymond Hocking, Mr Raymond Hocking. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE CARY (BMI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE CARY (BMI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE CARY (BMI) LIMITED appear across sources?

Accepted Answer

CASTLE CARY (BMI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE CARY (BMI) LIMITED

Ownership & control

Company profile· live · Companies House

CASTLE CARY (BMI) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House