Name: MD PROPERTIES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD PROPERTIES (LONDON) LIMITED?

Accepted Answer

In the current sources, MD PROPERTIES (LONDON) LIMITED is connected to Mr Ilie Ionas, MD HOLDINGS (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD PROPERTIES (LONDON) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MD PROPERTIES (LONDON) LIMITED appear across sources?

Accepted Answer

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

MD PROPERTIES (LONDON) LIMITED

OWNERSHIP & CONTROL