Name: HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED is connected to Mr Andrew David Ingram, Mr Anthony Raymond Bennett, Mrs Dolores Charlesworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL