Name: NORTH EAST INDEPENDENT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EAST INDEPENDENT PROPERTIES LTD?

Accepted Answer

In the current sources, NORTH EAST INDEPENDENT PROPERTIES LTD is connected to Ms Cheryl Luke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EAST INDEPENDENT PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTH EAST INDEPENDENT PROPERTIES LTD appear across sources?

Accepted Answer

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

NORTH EAST INDEPENDENT PROPERTIES LTD

OWNERSHIP & CONTROL