Name: VIRGO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VIRGO PROPERTIES LIMITED?

Accepted Answer

In the current sources, VIRGO PROPERTIES LIMITED is connected to Fiman Trustees Limited as Trustee of the Matsuri Trust, Hamilton Management Services Limited, Hamilton Secretarial Services Limited, Fiman Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VIRGO PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags VIRGO PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VIRGO PROPERTIES LIMITED appear across sources?

Accepted Answer

VIRGO PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

VIRGO PROPERTIES LIMITED

OWNERSHIP & CONTROL