Name: 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED is connected to Mrs Angela St John Gifford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 12 CORNWALLIS CRESCENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

12 CORNWALLIS CRESCENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

12 CORNWALLIS CRESCENT MANAGEMENT LIMITED

OWNERSHIP & CONTROL