Name: MCWHAN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCWHAN PROPERTIES LTD?

Accepted Answer

In the current sources, MCWHAN PROPERTIES LTD is connected to Mr Jacob Danny Louie Mcwhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MCWHAN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MCWHAN PROPERTIES LTD appear across sources?

Accepted Answer

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

MCWHAN PROPERTIES LTD

OWNERSHIP & CONTROL