Name: TRAK PROPERTY MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAK PROPERTY MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, TRAK PROPERTY MANAGEMENT SERVICES LIMITED is connected to Ms Seema Arora, Mr Ajay Agarwal, Mr Jozef Nicolaas Maria Berkhout. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRAK PROPERTY MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRAK PROPERTY MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

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

TRAK PROPERTY MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL