Name: ORCHARD PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD PROPERTY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, ORCHARD PROPERTY DEVELOPMENTS LIMITED is connected to Mr Alexander Daniel Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD PROPERTY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHARD PROPERTY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

ORCHARD PROPERTY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL

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