Name: PROPERTY INVESTMENTS (TORBAY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTY INVESTMENTS (TORBAY) LIMITED?

Accepted Answer

In the current sources, PROPERTY INVESTMENTS (TORBAY) LIMITED is connected to Mr Meir Noo Noo Gareh, Mrs Susan Shirley Gareh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTY INVESTMENTS (TORBAY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROPERTY INVESTMENTS (TORBAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROPERTY INVESTMENTS (TORBAY) LIMITED appear across sources?

Accepted Answer

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

PROPERTY INVESTMENTS (TORBAY) LIMITED

OWNERSHIP & CONTROL