Name: AWAD PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWAD PROPERTY LTD?

Accepted Answer

In the current sources, AWAD PROPERTY LTD is connected to Mr Matthias O'Donnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWAD PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AWAD PROPERTY LTD appear across sources?

Accepted Answer

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

AWAD PROPERTY LTD

OWNERSHIP & CONTROL