Name: TERRASPAN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERRASPAN PROPERTIES LTD?

Accepted Answer

In the current sources, TERRASPAN PROPERTIES LTD is connected to Mr Danny Paul Molenaar, Mr Jelle Smeulders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERRASPAN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TERRASPAN PROPERTIES LTD appear across sources?

Accepted Answer

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

TERRASPAN PROPERTIES LTD

OWNERSHIP & CONTROL