Name: Cork Properties Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cork Properties Limited, Company, JE

Question 1

Who owns Cork Properties Limited?

Accepted Answer

In the current sources, Cork Properties Limited is connected to Bearer, Sun Nominees Limited, Moores Nominees Limted, ITM Nominees, Finistere Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cork Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Cork Properties Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cork Properties Limited appear across sources?

Accepted Answer

Cork Properties Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Cork Properties Limited

/01Ownership & control

Ownership & control