Name: LONDON PREMIER PROPERTIES 1) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON PREMIER PROPERTIES 1) LIMITED?

Accepted Answer

In the current sources, LONDON PREMIER PROPERTIES 1) LIMITED is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON PREMIER PROPERTIES 1) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON PREMIER PROPERTIES 1) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON PREMIER PROPERTIES 1) LIMITED appear across sources?

Accepted Answer

LONDON PREMIER PROPERTIES 1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

LONDON PREMIER PROPERTIES 1) LIMITED

OWNERSHIP & CONTROL