Name: IDEAL PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEAL PROPERTY LTD?

Accepted Answer

In the current sources, IDEAL PROPERTY LTD is connected to Mr Stephen Christopher Halliday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEAL PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does IDEAL PROPERTY LTD appear across sources?

Accepted Answer

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

IDEAL PROPERTY LTD

OWNERSHIP & CONTROL