Name: BLACK RIVER PROP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK RIVER PROP LTD?

Accepted Answer

In the current sources, BLACK RIVER PROP LTD is connected to Mr Elias Phatudi Maponya, Mr Nikelo Phatudi Maponya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK RIVER PROP LTD's risk level?

Accepted Answer

WhiteIntel flags BLACK RIVER PROP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLACK RIVER PROP LTD appear across sources?

Accepted Answer

BLACK RIVER PROP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLACK RIVER PROP LTD

OWNERSHIP & CONTROL