Name: FERGHAUS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERGHAUS PROPERTIES LTD, Company, GB

Question 1

Who owns FERGHAUS PROPERTIES LTD?

Accepted Answer

In the current sources, FERGHAUS PROPERTIES LTD is connected to Mr Jacob Ferguson, Mrs Kimberley Joanne Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERGHAUS PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags FERGHAUS PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FERGHAUS PROPERTIES LTD appear across sources?

Accepted Answer

FERGHAUS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FERGHAUS PROPERTIES LTD

Ownership & control

Company profile· Companies House register

FERGHAUS PROPERTIES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register