Name: TIM DAVID PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIM DAVID PROPERTIES LIMITED?

Accepted Answer

In the current sources, TIM DAVID PROPERTIES LIMITED is connected to Mr Olanrewaju David Olaoluwa, Mrs Oluwatimilehin Abimbola Olaoluwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIM DAVID PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIM DAVID PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TIM DAVID PROPERTIES LIMITED

OWNERSHIP & CONTROL