Name: HIGHBOURNE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHBOURNE PROPERTIES LIMITED?

Accepted Answer

In the current sources, HIGHBOURNE PROPERTIES LIMITED is connected to Helm Trust Company Limited, LINCOLN NOMINEES LIMITED, Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited, MAYO SECRETARIES LIMITED, MAYO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHBOURNE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIGHBOURNE PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIGHBOURNE PROPERTIES LIMITED appear across sources?

Accepted Answer

HIGHBOURNE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

HIGHBOURNE PROPERTIES LIMITED

OWNERSHIP & CONTROL