Name: CLIFFVIEW DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLIFFVIEW DEVELOPMENT LTD?

Accepted Answer

In the current sources, CLIFFVIEW DEVELOPMENT LTD is connected to Mrs Ruth Reid, Mr David Sinclair Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLIFFVIEW DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does CLIFFVIEW DEVELOPMENT LTD appear across sources?

Accepted Answer

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

CLIFFVIEW DEVELOPMENT LTD

OWNERSHIP & CONTROL