Name: PROPERTY EQUITY ADMINISTRATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTY EQUITY ADMINISTRATION LIMITED?

Accepted Answer

In the current sources, PROPERTY EQUITY ADMINISTRATION LIMITED is connected to Mr David Gradel, PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTY EQUITY ADMINISTRATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROPERTY EQUITY ADMINISTRATION LIMITED appear across sources?

Accepted Answer

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

PROPERTY EQUITY ADMINISTRATION LIMITED

OWNERSHIP & CONTROL