Name: FIREBALL PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIREBALL PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FIREBALL PROPERTY INVESTMENTS LIMITED is connected to Mr. Paul Hopkins, Mrs Lucy Rebecca Hopkins, Mr. James Thomas Hopkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIREBALL PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIREBALL PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FIREBALL PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL