Name: SOCCER CLUB PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCCER CLUB PROPERTIES LIMITED?

Accepted Answer

In the current sources, SOCCER CLUB PROPERTIES LIMITED is connected to Mr Artur Jorge Da Cruz Fernandes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCCER CLUB PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOCCER CLUB PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SOCCER CLUB PROPERTIES LIMITED

OWNERSHIP & CONTROL