Name: DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD?

Accepted Answer

In the current sources, DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD is connected to Mrs Yvonne Teresa Mcintosh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD's risk level?

Accepted Answer

WhiteIntel flags DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD appear across sources?

Accepted Answer

DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEXTER'S DIAMONDS PROPERTY PORTFOLIO LTD

OWNERSHIP & CONTROL