Name: DE PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DE PROPERTY LIMITED?

Accepted Answer

In the current sources, DE PROPERTY LIMITED is connected to Miss Olivia Abdolrazaghi, Mr George Nicholas Peter Talbot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DE PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DE PROPERTY LIMITED appear across sources?

Accepted Answer

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

DE PROPERTY LIMITED

OWNERSHIP & CONTROL

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