Name: NORTHBURGH PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHBURGH PROPERTIES LTD?

Accepted Answer

In the current sources, NORTHBURGH PROPERTIES LTD is connected to Mr Antony Victor Hodari, Mrs Loretta Zipporah Hodari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHBURGH PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does NORTHBURGH PROPERTIES LTD appear across sources?

Accepted Answer

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

NORTHBURGH PROPERTIES LTD

OWNERSHIP & CONTROL