Name: 001 PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 001 PROPERTY LTD?

Accepted Answer

In the current sources, 001 PROPERTY LTD is connected to Mr John Anthony Hamshere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 001 PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags 001 PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 001 PROPERTY LTD appear across sources?

Accepted Answer

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

001 PROPERTY LTD

OWNERSHIP & CONTROL