Name: DOWN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOWN PROPERTIES LIMITED?

Accepted Answer

In the current sources, DOWN PROPERTIES LIMITED is connected to BANKHILL LIMITED, NORTHQUAY LIMITED, CHESTERFIELD HOLDINGS LIMITED, CHESTERFIELD NOMINEES LIMITED, DORCHESTER INTERNATIONAL INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOWN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DOWN PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DOWN PROPERTIES LIMITED

OWNERSHIP & CONTROL