Name: PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED is connected to MARK ANTHONY PORTELLI, MARK ANTHONY PORTELLI, MARK ANTHONY PORTELLI, PORTEM INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PORTEM REAL ESTATE AND DEVELOPMENTS LIMITED

/01Ownership & control

Ownership & control