Name: POMEGRANATE PROPERTIES (SWINDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POMEGRANATE PROPERTIES (SWINDON) LIMITED?

Accepted Answer

In the current sources, POMEGRANATE PROPERTIES (SWINDON) LIMITED is connected to Mr Sharif Hussain Khan, Mrs Somayeh Kamali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POMEGRANATE PROPERTIES (SWINDON) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POMEGRANATE PROPERTIES (SWINDON) LIMITED appear across sources?

Accepted Answer

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

POMEGRANATE PROPERTIES (SWINDON) LIMITED

OWNERSHIP & CONTROL