Name: HORSPOOL RETREAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORSPOOL RETREAT LTD?

Accepted Answer

In the current sources, HORSPOOL RETREAT LTD is connected to Mr Jamie Robin Polak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORSPOOL RETREAT LTD's risk level?

Accepted Answer

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

Question 3

Where does HORSPOOL RETREAT LTD appear across sources?

Accepted Answer

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

HORSPOOL RETREAT LTD

OWNERSHIP & CONTROL