Name: SORSET PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SORSET PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, SORSET PROPERTY HOLDINGS LTD. is connected to MARIA THERZA JUNQUEIRA DE MORAES JARDIM, LUIZ MAURICIO LAMENZA DE MORAES JARDIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SORSET PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SORSET PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

SORSET PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SORSET PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL