Name: AMIN & SONS PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIN & SONS PROPERTY LTD, Company, GB

Question 1

Who owns AMIN & SONS PROPERTY LTD?

Accepted Answer

In the current sources, AMIN & SONS PROPERTY LTD is connected to Mr Mohammed Alamin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIN & SONS PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags AMIN & SONS PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIN & SONS PROPERTY LTD appear across sources?

Accepted Answer

AMIN & SONS PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMIN & SONS PROPERTY LTD

Ownership & control

Company profile· live · Companies House

AMIN & SONS PROPERTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House