Name: VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED?

Accepted Answer

In the current sources, VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED is connected to Mr Brian Alan Hackett, Mr Richard Jonathan Hackett, Mr Satvinder Singh Bhandal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED appear across sources?

Accepted Answer

VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED

OWNERSHIP & CONTROL