Name: WALLACE PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLACE PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, WALLACE PROPERTY MANAGEMENT LTD is connected to Mr Raymond Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLACE PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does WALLACE PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

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

WALLACE PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL