Name: 007 PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 007 PROPERTIES LIMITED?

Accepted Answer

In the current sources, 007 PROPERTIES LIMITED is connected to Mr Neil Alan Carpenter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 007 PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 007 PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 007 PROPERTIES LIMITED appear across sources?

Accepted Answer

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

007 PROPERTIES LIMITED

OWNERSHIP & CONTROL

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