Name: NORTH EAST HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EAST HOMES LTD?

Accepted Answer

In the current sources, NORTH EAST HOMES LTD is connected to Mr Kevin Carr, Ms Carlie Lee Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EAST HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTH EAST HOMES LTD appear across sources?

Accepted Answer

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

NORTH EAST HOMES LTD

OWNERSHIP & CONTROL