Name: 3D GROUP PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3D GROUP PROPERTIES LTD?

Accepted Answer

In the current sources, 3D GROUP PROPERTIES LTD is connected to Mr Danial David Sanderson, Mr Dean James Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3D GROUP PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags 3D GROUP PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3D GROUP PROPERTIES LTD appear across sources?

Accepted Answer

3D GROUP PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3D GROUP PROPERTIES LTD

OWNERSHIP & CONTROL