Name: HIGHGATE PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHGATE PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, HIGHGATE PROPERTY HOLDINGS LIMITED is connected to Mr Amrit Matharu, Mrs Manpreet Matharu Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHGATE PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HIGHGATE PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

HIGHGATE PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL