Name: KEO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEO PROPERTIES LIMITED?

Accepted Answer

In the current sources, KEO PROPERTIES LIMITED is connected to JAMES ALEXANDER STUART HARDCASTLE, RUSSEL THOMSON GRAY, SCHINDLERS REG TREUUNTERNEHMEN AS TRUSTEES OF THE SCHAFFER BROTHERS TRUST (STREAM 2), SCHINDLERS REG TREUUNTERNEHMEN AS TRUSTEES OF THE FONZ TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

KEO PROPERTIES LIMITED

OWNERSHIP & CONTROL