Name: OZILLO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZILLO PROPERTIES LIMITED?

Accepted Answer

In the current sources, OZILLO PROPERTIES LIMITED is connected to KAY PROPERTIES INC., Ingram Invest Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZILLO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OZILLO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

OZILLO PROPERTIES LIMITED

OWNERSHIP & CONTROL