Name: DERWENT PROPERTIES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERWENT PROPERTIES (UK) LIMITED?

Accepted Answer

In the current sources, DERWENT PROPERTIES (UK) LIMITED is connected to Mr Jasvir Singh Samra, Mrs Jaswinder Kaur Samra, Mr Jaswinder Singh Samra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERWENT PROPERTIES (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DERWENT PROPERTIES (UK) LIMITED appear across sources?

Accepted Answer

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

DERWENT PROPERTIES (UK) LIMITED

OWNERSHIP & CONTROL