Name: MARK AND STEVE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARK AND STEVE PROPERTIES LTD?

Accepted Answer

In the current sources, MARK AND STEVE PROPERTIES LTD is connected to Mr Stephen Lee Degiorgio, Mr Mark Degiorgio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK AND STEVE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MARK AND STEVE PROPERTIES LTD appear across sources?

Accepted Answer

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

MARK AND STEVE PROPERTIES LTD

OWNERSHIP & CONTROL