Name: AIRES PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIRES PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AIRES PROPERTY INVESTMENTS LIMITED is connected to STIRLING LIMITED, MINERVA NOMINEES LIMITED, ARGUS LIMITED, MR BASIM ABDULWAHHAB ABDULRAZZAQ AL-ANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIRES PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIRES PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AIRES PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL