Name: GENESIS UK PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENESIS UK PROPERTY LTD?

Accepted Answer

In the current sources, GENESIS UK PROPERTY LTD is connected to Mrs Shahina Malique Ahmed, Mr Syed Alamin Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENESIS UK PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does GENESIS UK PROPERTY LTD appear across sources?

Accepted Answer

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

GENESIS UK PROPERTY LTD

OWNERSHIP & CONTROL