Name: LIMEWOOD PROPERTIES INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMEWOOD PROPERTIES INVESTMENT LTD?

Accepted Answer

In the current sources, LIMEWOOD PROPERTIES INVESTMENT LTD is connected to Mr Akthar Hussain Meah, Mr Suleman Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMEWOOD PROPERTIES INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does LIMEWOOD PROPERTIES INVESTMENT LTD appear across sources?

Accepted Answer

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

LIMEWOOD PROPERTIES INVESTMENT LTD

OWNERSHIP & CONTROL