Name: PROPERTIONA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTIONA LTD?

Accepted Answer

In the current sources, PROPERTIONA LTD is connected to Ms Fiona Lorelle Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTIONA LTD's risk level?

Accepted Answer

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

Question 3

Where does PROPERTIONA LTD appear across sources?

Accepted Answer

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

PROPERTIONA LTD

OWNERSHIP & CONTROL