Name: BIRNAM FLAT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRNAM FLAT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, BIRNAM FLAT MANAGEMENT LIMITED is connected to Mr David Jonathan Coleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRNAM FLAT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIRNAM FLAT MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

BIRNAM FLAT MANAGEMENT LIMITED

OWNERSHIP & CONTROL