Name: BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED?

Accepted Answer

In the current sources, BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED is connected to Mr Hussain Ghati Ghaib Al-Jbori. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED appear across sources?

Accepted Answer

BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BINGHATTI PROPERTIES INVESTMENTS 1 (UK) LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House