Name: UPPER HOUSE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UPPER HOUSE  PROPERTIES LIMITED?

Accepted Answer

In the current sources, UPPER HOUSE  PROPERTIES LIMITED is connected to Wasim Michael Wagih Mettry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UPPER HOUSE  PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UPPER HOUSE  PROPERTIES LIMITED appear across sources?

Accepted Answer

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

UPPER HOUSE PROPERTIES LIMITED

OWNERSHIP & CONTROL