Name: FERRARO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FERRARO PROPERTIES LIMITED?

Accepted Answer

In the current sources, FERRARO PROPERTIES LIMITED is connected to Mr Mark Vincent Lloyd-Jones, Mr Robert Huw Lloyd-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FERRARO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FERRARO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

FERRARO PROPERTIES LIMITED

OWNERSHIP & CONTROL