Name: BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED?

Accepted Answer

In the current sources, BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED is connected to Mr Anthony Martin Dowle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED appear across sources?

Accepted Answer

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BURGESS HOUSE (WHYTELEAFE) RESIDENTS COMPANY LIMITED

OWNERSHIP & CONTROL