Name: DALIAN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALIAN PROPERTIES LIMITED?

Accepted Answer

In the current sources, DALIAN PROPERTIES LIMITED is connected to Mr Ian Craig Mcmanaman, Mr Dale Peter Mcmanaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALIAN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALIAN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DALIAN PROPERTIES LIMITED

OWNERSHIP & CONTROL