Name: KAVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, KAVE PROPERTIES LIMITED is connected to Mrs Catherine Farley, Mr David Robert Farley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAVE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAVE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

KAVE PROPERTIES LIMITED

OWNERSHIP & CONTROL