Name: Property Office Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Property Office Holding Limited?

Accepted Answer

In the current sources, Property Office Holding Limited is connected to JOANNA CUSCHIERI, JOSEPH BEPPE BUGEJA, JOSEPH BEPPE BUGEJA, MOVEMENTS HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Property Office Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Property Office Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Property Office Holding Limited appear across sources?

Accepted Answer

Property Office Holding Limited is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Property Office Holding Limited

OWNERSHIP & CONTROL