Name: STAFFORDSHIRE PROPERTIES CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STAFFORDSHIRE PROPERTIES CO. LIMITED?

Accepted Answer

In the current sources, STAFFORDSHIRE PROPERTIES CO. LIMITED is connected to Mr Mahfooz Ahmad, Mrs Yvonne Margery Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STAFFORDSHIRE PROPERTIES CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STAFFORDSHIRE PROPERTIES CO. LIMITED appear across sources?

Accepted Answer

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

STAFFORDSHIRE PROPERTIES CO. LIMITED

OWNERSHIP & CONTROL