Name: ENSAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENSAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, ENSAL PROPERTIES LIMITED is connected to Mr Leib Levison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENSAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENSAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ENSAL PROPERTIES LIMITED

OWNERSHIP & CONTROL