Name: BARDEN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARDEN PROPERTIES LIMITED?

Accepted Answer

In the current sources, BARDEN PROPERTIES LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARDEN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARDEN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BARDEN PROPERTIES LIMITED

OWNERSHIP & CONTROL