Name: CONKER PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONKER PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CONKER PROPERTY MANAGEMENT LIMITED is connected to Mr Ruhul Shamsuddin, Mr Ruhul Shamsuddin, Mr. Emilian Vasile Dunca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONKER PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONKER PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

CONKER PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL