Name: 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED is connected to Mr Joe Jerome Newman, Ms Darcy Jayne Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

15 WEST BK (FREEHOLD) MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL