Name: FILBERRY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FILBERRY PROPERTIES LIMITED?

Accepted Answer

In the current sources, FILBERRY PROPERTIES LIMITED is connected to BERESFORD TWO LIMITED, BERESFORD ONE LIMITED, BERESFORD TRUSTEES LIMITED, THE BEARER, THE BEARER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FILBERRY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FILBERRY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FILBERRY PROPERTIES LIMITED

OWNERSHIP & CONTROL