Name: PSJD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PSJD PROPERTIES LIMITED?

Accepted Answer

In the current sources, PSJD PROPERTIES LIMITED is connected to Mr Paul Antony Harding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSJD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PSJD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

PSJD PROPERTIES LIMITED

OWNERSHIP & CONTROL

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