Name: UNION HOUSE NW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION HOUSE NW LTD?

Accepted Answer

In the current sources, UNION HOUSE NW LTD is connected to Mrs Margaret Hughes, Miss Ciara Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION HOUSE NW LTD's risk level?

Accepted Answer

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

Question 3

Where does UNION HOUSE NW LTD appear across sources?

Accepted Answer

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

UNION HOUSE NW LTD

OWNERSHIP & CONTROL