Name: FORTH APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORTH APARTMENTS LIMITED?

Accepted Answer

In the current sources, FORTH APARTMENTS LIMITED is connected to Mr John Anthony Norman Lessels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORTH APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FORTH APARTMENTS LIMITED appear across sources?

Accepted Answer

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

FORTH APARTMENTS LIMITED

OWNERSHIP & CONTROL