Name: H & M PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H & M PROPERTY GROUP LIMITED?

Accepted Answer

In the current sources, H & M PROPERTY GROUP LIMITED is connected to Mr Hassan Azher Sheikh, Mr Mustafaa Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H & M PROPERTY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags H & M PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H & M PROPERTY GROUP LIMITED appear across sources?

Accepted Answer

H & M PROPERTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H & M PROPERTY GROUP LIMITED

OWNERSHIP & CONTROL