Name: BROCHA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROCHA PROPERTIES LIMITED?

Accepted Answer

In the current sources, BROCHA PROPERTIES LIMITED is connected to Mr Samson Merlin, Mr Yosef Chaim Spencer, Mr Samson Merlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROCHA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROCHA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BROCHA PROPERTIES LIMITED

OWNERSHIP & CONTROL