Name: HULKOREY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HULKOREY PROPERTIES LIMITED?

Accepted Answer

In the current sources, HULKOREY PROPERTIES LIMITED is connected to Mr Fawwaaz Ally Hulkorey, Farah Hulkorey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HULKOREY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HULKOREY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HULKOREY PROPERTIES LIMITED

OWNERSHIP & CONTROL