Name: Prosper Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Prosper Property Limited?

Accepted Answer

In the current sources, Prosper Property Limited is connected to THANAA SALMAN, INVESTEC TRUST (SWITZERLAND) SA (as trustee of the Sussex Settlement), HUDA ALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Prosper Property Limited's risk level?

Accepted Answer

WhiteIntel flags Prosper Property Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Prosper Property Limited appear across sources?

Accepted Answer

Prosper Property Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Prosper Property Limited

OWNERSHIP & CONTROL