Name: DANE HOUSE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DANE HOUSE PROPERTIES LTD?

Accepted Answer

In the current sources, DANE HOUSE PROPERTIES LTD is connected to Mr Mazhar Hussain, Mr Zahid Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DANE HOUSE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DANE HOUSE PROPERTIES LTD appear across sources?

Accepted Answer

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

DANE HOUSE PROPERTIES LTD

OWNERSHIP & CONTROL