Name: 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED is connected to Mr Nicholas Simon Austin, Mrs Wendy Caroline Dalton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

5-8 ST MARY'S COURT MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL