Name: SHAND PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHAND PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, SHAND PROPERTY MANAGEMENT LTD is connected to Christian Lyle Shand, Marta Anna Shand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAND PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAND PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

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

SHAND PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL