Name: SELINE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELINE PROPERTIES LIMITED?

Accepted Answer

In the current sources, SELINE PROPERTIES LIMITED is connected to Mr Surixit Patel, Mr Surixit Hirabhai Patel, Chandabala Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELINE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELINE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SELINE PROPERTIES LIMITED

OWNERSHIP & CONTROL