Name: Helios Property Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Helios Property Investments Limited?

Accepted Answer

In the current sources, Helios Property Investments Limited is connected to David Shlomovitz, THE LACHESIS TRUST COMPANY, Saturn Investments Sarl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Helios Property Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Helios Property Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Helios Property Investments Limited appear across sources?

Accepted Answer

Helios Property Investments Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Helios Property Investments Limited

OWNERSHIP & CONTROL