Name: BELGRAVIA PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELGRAVIA PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, BELGRAVIA PROPERTY HOLDINGS LIMITED is connected to PAUL TEDESCO, PAUL TEDESCO, PAUL TEDESCO, PAUL TEDESCO, MARIA ASSUNTA CASSAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELGRAVIA PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BELGRAVIA PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BELGRAVIA PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL