Name: LISTED PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LISTED PROPERTIES LIMITED?

Accepted Answer

In the current sources, LISTED PROPERTIES LIMITED is connected to HELM TRUST COMPANY LIMITED, Lincoln Nominees Limited, NAUTILUS NOMINEE SERVICES LIMITED, NAUTILUS CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LISTED PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LISTED PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LISTED PROPERTIES LIMITED

OWNERSHIP & CONTROL