Name: OVERTOUN PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERTOUN PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, OVERTOUN PROPERTY HOLDINGS LTD is connected to Mrs Alison Cs Harkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERTOUN PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does OVERTOUN PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

OVERTOUN PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL