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

Question 1

Who owns GOLFRATE PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, GOLFRATE PROPERTY MANAGEMENT LTD is connected to Mr Haroon Abdul Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLFRATE PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does GOLFRATE PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

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

GOLFRATE PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL