Name: SET TO MOVE PROPERTIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET TO MOVE PROPERTIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SET TO MOVE PROPERTIES MANAGEMENT LIMITED is connected to Mr Mohammed Reza Kahn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET TO MOVE PROPERTIES MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SET TO MOVE PROPERTIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SET TO MOVE PROPERTIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

SET TO MOVE PROPERTIES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SET TO MOVE PROPERTIES MANAGEMENT LIMITED

OWNERSHIP & CONTROL