Name: SOUTH EASTERN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH EASTERN PROPERTIES LIMITED?

Accepted Answer

In the current sources, SOUTH EASTERN PROPERTIES LIMITED is connected to Simcha Aharon, Hugi Aharon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH EASTERN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH EASTERN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SOUTH EASTERN PROPERTIES LIMITED

OWNERSHIP & CONTROL