Name: VELVET EDGE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VELVET EDGE PROPERTIES LTD?

Accepted Answer

In the current sources, VELVET EDGE PROPERTIES LTD is connected to Mr Owen Mcdonagh, Miss Gemma Fitzgerald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELVET EDGE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does VELVET EDGE PROPERTIES LTD appear across sources?

Accepted Answer

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

VELVET EDGE PROPERTIES LTD

OWNERSHIP & CONTROL