Name: NOTARO PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOTARO PROPERTY LIMITED?

Accepted Answer

In the current sources, NOTARO PROPERTY LIMITED is connected to Mr Nunzio Notaro, Mrs Constance Margaret Notaro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOTARO PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOTARO PROPERTY LIMITED appear across sources?

Accepted Answer

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

NOTARO PROPERTY LIMITED

OWNERSHIP & CONTROL