Name: VETERAN PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VETERAN PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, VETERAN PROPERTY DEVELOPMENT LTD is connected to Mr Matthew Bergelin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VETERAN PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags VETERAN PROPERTY DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VETERAN PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

VETERAN PROPERTY DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VETERAN PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL