Name: AES PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AES PROPERTIES LIMITED?

Accepted Answer

In the current sources, AES PROPERTIES LIMITED is connected to Mr Salih Karal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AES PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AES PROPERTIES LIMITED appear across sources?

Accepted Answer

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

AES PROPERTIES LIMITED

OWNERSHIP & CONTROL