Name: TSERI PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSERI PROPERTIES LTD?

Accepted Answer

In the current sources, TSERI PROPERTIES LTD is connected to Ms Evelyn Patricia Nicolaou, Nicholas Nicolaou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSERI PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TSERI PROPERTIES LTD appear across sources?

Accepted Answer

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

TSERI PROPERTIES LTD

OWNERSHIP & CONTROL