Name: GORDON PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GORDON PROPERTIES LIMITED?

Accepted Answer

In the current sources, GORDON PROPERTIES LIMITED is connected to THE BEARER, MOHAMED KABIR USMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GORDON PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GORDON PROPERTIES LIMITED appear across sources?

Accepted Answer

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

GORDON PROPERTIES LIMITED

OWNERSHIP & CONTROL