Name: JAMES FAARIS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JAMES FAARIS PROPERTIES LTD?

Accepted Answer

In the current sources, JAMES FAARIS PROPERTIES LTD is connected to Mr Numaan Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAMES FAARIS PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does JAMES FAARIS PROPERTIES LTD appear across sources?

Accepted Answer

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

JAMES FAARIS PROPERTIES LTD

OWNERSHIP & CONTROL