Name: MAPLEHILL PROPERTY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLEHILL PROPERTY LTD.?

Accepted Answer

In the current sources, MAPLEHILL PROPERTY LTD. is connected to Mr. Tarik OBAID, The Stone Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLEHILL PROPERTY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAPLEHILL PROPERTY LTD. appear across sources?

Accepted Answer

MAPLEHILL PROPERTY LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MAPLEHILL PROPERTY LTD.

OWNERSHIP & CONTROL