Name: TRABOULE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRABOULE PROPERTIES LTD?

Accepted Answer

In the current sources, TRABOULE PROPERTIES LTD is connected to Mr Fabrice Kamole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRABOULE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does TRABOULE PROPERTIES LTD appear across sources?

Accepted Answer

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

TRABOULE PROPERTIES LTD

OWNERSHIP & CONTROL