Name: PROPERTY HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTY HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, PROPERTY HOLDINGS GROUP LIMITED is connected to Mr Stephen Charles Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTY HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROPERTY HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

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

PROPERTY HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL