Name: FLAT 1 WARWICK RD PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLAT 1 WARWICK RD PROPERTIES LTD?

Accepted Answer

In the current sources, FLAT 1 WARWICK RD PROPERTIES LTD is connected to Mr Lavdi Gjata. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLAT 1 WARWICK RD PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags FLAT 1 WARWICK RD PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLAT 1 WARWICK RD PROPERTIES LTD appear across sources?

Accepted Answer

FLAT 1 WARWICK RD PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FLAT 1 WARWICK RD PROPERTIES LTD

OWNERSHIP & CONTROL