Name: SMALL PROPERTIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMALL PROPERTIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, SMALL PROPERTIES MANAGEMENT LIMITED is connected to Mr Douglas Paul Da Costa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMALL PROPERTIES MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMALL PROPERTIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

SMALL PROPERTIES MANAGEMENT LIMITED

OWNERSHIP & CONTROL