Name: SOUTHBROOK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHBROOK PROPERTIES LIMITED?

Accepted Answer

In the current sources, SOUTHBROOK PROPERTIES LIMITED is connected to CORPORATE NOMINEES LIMITED, HAINE S.A., KEWELL HOLDINGS LIMITED, MELSIDE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHBROOK PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHBROOK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SOUTHBROOK PROPERTIES LIMITED

OWNERSHIP & CONTROL