Name: BORDESLEY APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORDESLEY APARTMENTS LIMITED?

Accepted Answer

In the current sources, BORDESLEY APARTMENTS LIMITED is connected to Sarah Alibhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORDESLEY APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BORDESLEY APARTMENTS LIMITED appear across sources?

Accepted Answer

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

BORDESLEY APARTMENTS LIMITED

OWNERSHIP & CONTROL

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