Name: IPAZIA Property Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IPAZIA Property Company Limited?

Accepted Answer

In the current sources, IPAZIA Property Company Limited is connected to Appleby Secretaries (Jersey) Limited, Central One Limited, Central Two Limited, Burke - Jessica Gloria, Garrisi - Giovanni and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IPAZIA Property Company Limited's risk level?

Accepted Answer

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

Question 3

Where does IPAZIA Property Company Limited appear across sources?

Accepted Answer

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

IPAZIA Property Company Limited

OWNERSHIP & CONTROL