Name: TERBIAN REALTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TERBIAN REALTY LIMITED?

Accepted Answer

In the current sources, TERBIAN REALTY LIMITED is connected to Mr Richard William Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TERBIAN REALTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TERBIAN REALTY LIMITED appear across sources?

Accepted Answer

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

TERBIAN REALTY LIMITED

OWNERSHIP & CONTROL