Name: Herbert Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Herbert Property Limited?

Accepted Answer

In the current sources, Herbert Property Limited is connected to MAHMOUD ZUHDI MALHAS, Pavilion Equity Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Herbert Property Limited's risk level?

Accepted Answer

WhiteIntel flags Herbert Property Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Herbert Property Limited appear across sources?

Accepted Answer

Herbert Property Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Herbert Property Limited

OWNERSHIP & CONTROL