Name: MIDLAND SUBURB PROPERTY DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND SUBURB PROPERTY DEVELOPMENT LTD?

Accepted Answer

In the current sources, MIDLAND SUBURB PROPERTY DEVELOPMENT LTD is connected to Mr Abdulla Irshad Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND SUBURB PROPERTY DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MIDLAND SUBURB PROPERTY DEVELOPMENT LTD appear across sources?

Accepted Answer

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

MIDLAND SUBURB PROPERTY DEVELOPMENT LTD

OWNERSHIP & CONTROL