Name: MEADOWBANK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEADOWBANK PROPERTIES LTD?

Accepted Answer

In the current sources, MEADOWBANK PROPERTIES LTD is connected to Mr Muhsen Zahy Fannat, Mr Abdulaziz Musalam Al Aawaid, Mr Muhsen Zahy Fannat, Mr Muhsen Zahy Fannat, Mr Muhsen Zahy Fannat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEADOWBANK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MEADOWBANK PROPERTIES LTD appear across sources?

Accepted Answer

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

MEADOWBANK PROPERTIES LTD

OWNERSHIP & CONTROL