Name: HOFLAND PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOFLAND PROPERTY LIMITED, Company, GB

Question 1

Who owns HOFLAND PROPERTY LIMITED?

Accepted Answer

In the current sources, HOFLAND PROPERTY LIMITED is connected to Mr Panayiotis Themistocli, Mr Panayiotis Themistocli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOFLAND PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOFLAND PROPERTY LIMITED appear across sources?

Accepted Answer

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

HOFLAND PROPERTY LIMITED

Ownership & control

Company profile· live · Companies House

HOFLAND PROPERTY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House