Name: TEESDALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEESDALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, TEESDALE PROPERTIES LIMITED is connected to Elcan Nominees Limited, MOHUL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEESDALE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEESDALE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TEESDALE PROPERTIES LIMITED

OWNERSHIP & CONTROL