Name: INVERFORTH PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INVERFORTH PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, INVERFORTH PROPERTY HOLDINGS LIMITED is connected to MARINA MOSKOVENKO, Nominal Limited, St. James House Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVERFORTH PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INVERFORTH PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

INVERFORTH PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL