Name: TURTOI PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURTOI PROPERTY LIMITED?

Accepted Answer

In the current sources, TURTOI PROPERTY LIMITED is connected to Miss Melissa Anita Jane Pearce, Mr Costel Turtoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURTOI PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURTOI PROPERTY LIMITED appear across sources?

Accepted Answer

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

TURTOI PROPERTY LIMITED

OWNERSHIP & CONTROL