Name: TWO THREE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWO THREE PROPERTIES LIMITED?

Accepted Answer

In the current sources, TWO THREE PROPERTIES LIMITED is connected to Mrs Laura Neeson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWO THREE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TWO THREE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TWO THREE PROPERTIES LIMITED

OWNERSHIP & CONTROL