Name: UNITED PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNITED PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, UNITED PROPERTY HOLDINGS LIMITED is connected to KENNETH MOUSU, KENNETH MOUSU, KENNETH MOUSU, KENNETH MOUSU, FRANCIS ANASTASI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNITED PROPERTY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

UNITED PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

UNITED PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL