Name: BASILEIA PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BASILEIA PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, BASILEIA PROPERTY HOLDINGS LTD is connected to Mr John Nii Aryeh Hammond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASILEIA PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BASILEIA PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

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

BASILEIA PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL