Name: EMPIRE PROPERTY SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE PROPERTY SALES LTD?

Accepted Answer

In the current sources, EMPIRE PROPERTY SALES LTD is connected to Mr Philip Thomas Cox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE PROPERTY SALES LTD's risk level?

Accepted Answer

WhiteIntel flags EMPIRE PROPERTY SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMPIRE PROPERTY SALES LTD appear across sources?

Accepted Answer

EMPIRE PROPERTY SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMPIRE PROPERTY SALES LTD

OWNERSHIP & CONTROL