Name: SITUS INTERMEDIATE HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SITUS INTERMEDIATE HOLDCO LIMITED?

Accepted Answer

In the current sources, SITUS INTERMEDIATE HOLDCO LIMITED is connected to SITUS EUROPE HOLDCO LIMITED, Mrs Lisa Williams, Mr Michael Franco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SITUS INTERMEDIATE HOLDCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags SITUS INTERMEDIATE HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SITUS INTERMEDIATE HOLDCO LIMITED appear across sources?

Accepted Answer

SITUS INTERMEDIATE HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SITUS INTERMEDIATE HOLDCO LIMITED

OWNERSHIP & CONTROL