Name: SEVEN EYES PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN EYES PROPERTIES LTD?

Accepted Answer

In the current sources, SEVEN EYES PROPERTIES LTD is connected to Mr Karam Radam Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN EYES PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SEVEN EYES PROPERTIES LTD appear across sources?

Accepted Answer

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

SEVEN EYES PROPERTIES LTD

OWNERSHIP & CONTROL

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