Name: WINDMILL ESTATE MAINTENANCE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WINDMILL ESTATE MAINTENANCE COMPANY LIMITED?

Accepted Answer

In the current sources, WINDMILL ESTATE MAINTENANCE COMPANY LIMITED is connected to Mr Robert Nicholas Hey, Mrs Ann Marie Hester, Mr Melvyn William Dugard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WINDMILL ESTATE MAINTENANCE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags WINDMILL ESTATE MAINTENANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WINDMILL ESTATE MAINTENANCE COMPANY LIMITED appear across sources?

Accepted Answer

WINDMILL ESTATE MAINTENANCE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WINDMILL ESTATE MAINTENANCE COMPANY LIMITED

OWNERSHIP & CONTROL