Name: Eighty Eight Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eighty Eight Properties Limited?

Accepted Answer

In the current sources, Eighty Eight Properties Limited is connected to BENJAMIN RIZZO, GORDON SCHEMBRI, GORDON SCHEMBRI, GORDON SCHEMBRI, GORDON SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eighty Eight Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Eighty Eight Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eighty Eight Properties Limited appear across sources?

Accepted Answer

Eighty Eight Properties Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Eighty Eight Properties Limited

OWNERSHIP & CONTROL