Name: TIMARU PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMARU PROPERTIES LIMITED?

Accepted Answer

In the current sources, TIMARU PROPERTIES LIMITED is connected to PLANTSTONE LIMITED, FISTRAL TRUSTEES LIMITED, FISTRAL LIMITED, Mr. Jon David Horsford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMARU PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIMARU PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TIMARU PROPERTIES LIMITED

OWNERSHIP & CONTROL