Name: KINGARVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGARVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, KINGARVE PROPERTIES LIMITED is connected to Mr Peter James Dolan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGARVE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGARVE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

KINGARVE PROPERTIES LIMITED

OWNERSHIP & CONTROL