Name: CLEVELAND GARDENS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEVELAND GARDENS INVESTMENT LIMITED?

Accepted Answer

In the current sources, CLEVELAND GARDENS INVESTMENT LIMITED is connected to Mr Jonathon Simon Prichard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEVELAND GARDENS INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLEVELAND GARDENS INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEVELAND GARDENS INVESTMENT LIMITED appear across sources?

Accepted Answer

CLEVELAND GARDENS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLEVELAND GARDENS INVESTMENT LIMITED

OWNERSHIP & CONTROL