Name: LONDON GLOBAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON GLOBAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, LONDON GLOBAL PROPERTIES LIMITED is connected to Mr Muhammad Saydul Islam Halder, Mrs Abida Islam Halder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON GLOBAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON GLOBAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LONDON GLOBAL PROPERTIES LIMITED

OWNERSHIP & CONTROL