Name: BIRCH CLOSE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRCH CLOSE TRADING LTD?

Accepted Answer

In the current sources, BIRCH CLOSE TRADING LTD is connected to Mr Andrew Peter Murphy, Mrs Helen Louise Murphy, HFD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRCH CLOSE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does BIRCH CLOSE TRADING LTD appear across sources?

Accepted Answer

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

BIRCH CLOSE TRADING LTD

OWNERSHIP & CONTROL