Name: CROSSHARBOUR FREEHOLD 2020 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROSSHARBOUR FREEHOLD 2020 LIMITED?

Accepted Answer

In the current sources, CROSSHARBOUR FREEHOLD 2020 LIMITED is connected to Mr John Markham Wild, Mr Ashwani Kaushik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROSSHARBOUR FREEHOLD 2020 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CROSSHARBOUR FREEHOLD 2020 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROSSHARBOUR FREEHOLD 2020 LIMITED appear across sources?

Accepted Answer

CROSSHARBOUR FREEHOLD 2020 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CROSSHARBOUR FREEHOLD 2020 LIMITED

OWNERSHIP & CONTROL