Name: CDN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDN PROPERTIES LTD?

Accepted Answer

In the current sources, CDN PROPERTIES LTD is connected to Mr Chaim Harry Honig, Mrs Julie Honig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CDN PROPERTIES LTD appear across sources?

Accepted Answer

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

CDN PROPERTIES LTD

OWNERSHIP & CONTROL