Name: WEST INDIES PROPERTY GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEST INDIES PROPERTY GROUP LTD.?

Accepted Answer

In the current sources, WEST INDIES PROPERTY GROUP LTD. is connected to KELLY DARYL SIMON A., KELLY KIERAN MARC LEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEST INDIES PROPERTY GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags WEST INDIES PROPERTY GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WEST INDIES PROPERTY GROUP LTD. appear across sources?

Accepted Answer

WEST INDIES PROPERTY GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

WEST INDIES PROPERTY GROUP LTD.

OWNERSHIP & CONTROL