Name: Mount Audley Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mount Audley Properties Limited?

Accepted Answer

In the current sources, Mount Audley Properties Limited is connected to First Names Two Limited (formerly First Names Nominees Limited), First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mount Audley Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Mount Audley Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mount Audley Properties Limited appear across sources?

Accepted Answer

Mount Audley Properties Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Mount Audley Properties Limited

OWNERSHIP & CONTROL