Name: MAKULA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKULA PROPERTIES LIMITED?

Accepted Answer

In the current sources, MAKULA PROPERTIES LIMITED is connected to Investec Trustees (Jersey) Limited, Investec Nominees (Jersey) Limited, ST, JAMES HOUSE NOMINEES LIMITED, Volaw Nominees One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKULA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAKULA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

MAKULA PROPERTIES LIMITED

OWNERSHIP & CONTROL