Name: SETBRAY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SETBRAY PROPERTIES LIMITED?

Accepted Answer

In the current sources, SETBRAY PROPERTIES LIMITED is connected to Derek Parker Familly Settlement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SETBRAY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SETBRAY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SETBRAY PROPERTIES LIMITED

OWNERSHIP & CONTROL