Name: FIRMUS PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRMUS PROPERTY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, FIRMUS PROPERTY DEVELOPMENTS LIMITED is connected to Mr Zak Moustafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRMUS PROPERTY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRMUS PROPERTY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

FIRMUS PROPERTY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL