Name: MAPLE LODGE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLE LODGE PROPERTIES LTD?

Accepted Answer

In the current sources, MAPLE LODGE PROPERTIES LTD is connected to Mr Nicolas John Kleanthous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLE LODGE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAPLE LODGE PROPERTIES LTD appear across sources?

Accepted Answer

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

MAPLE LODGE PROPERTIES LTD

OWNERSHIP & CONTROL