Name: BORUMAND PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORUMAND PROPERTIES LTD?

Accepted Answer

In the current sources, BORUMAND PROPERTIES LTD is connected to Mr Parsa Borumand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORUMAND PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does BORUMAND PROPERTIES LTD appear across sources?

Accepted Answer

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

BORUMAND PROPERTIES LTD

OWNERSHIP & CONTROL