Name: PHANTOM PROPERTY MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHANTOM PROPERTY MARKETING LIMITED?

Accepted Answer

In the current sources, PHANTOM PROPERTY MARKETING LIMITED is connected to Mrs Moyah Lavery, Mr Richard Lee Lavery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHANTOM PROPERTY MARKETING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHANTOM PROPERTY MARKETING LIMITED appear across sources?

Accepted Answer

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

PHANTOM PROPERTY MARKETING LIMITED

OWNERSHIP & CONTROL