Name: OLD KENT ROAD PROPERTY CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD KENT ROAD PROPERTY CO. LIMITED?

Accepted Answer

In the current sources, OLD KENT ROAD PROPERTY CO. LIMITED is connected to Mr John Charles Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD KENT ROAD PROPERTY CO. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLD KENT ROAD PROPERTY CO. LIMITED appear across sources?

Accepted Answer

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

OLD KENT ROAD PROPERTY CO. LIMITED

OWNERSHIP & CONTROL