Name: WHALEBONES PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHALEBONES PROPERTIES LIMITED?

Accepted Answer

In the current sources, WHALEBONES PROPERTIES LIMITED is connected to Mr Patrick Peter Shanahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHALEBONES PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHALEBONES PROPERTIES LIMITED appear across sources?

Accepted Answer

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

WHALEBONES PROPERTIES LIMITED

OWNERSHIP & CONTROL