Name: ROY FRANK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROY FRANK PROPERTIES LIMITED?

Accepted Answer

In the current sources, ROY FRANK PROPERTIES LIMITED is connected to Mrs Caroline Hayim, Mrs Rosalind Shapiro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROY FRANK PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROY FRANK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ROY FRANK PROPERTIES LIMITED

OWNERSHIP & CONTROL