Name: 18 PARKSIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 18 PARKSIDE LIMITED?

Accepted Answer

In the current sources, 18 PARKSIDE LIMITED is connected to THE BEARER, FORTE TRUST COMPANY LIMITED, MR. AMR MUSTAFA A BEN HALIM, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 18 PARKSIDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 18 PARKSIDE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 18 PARKSIDE LIMITED appear across sources?

Accepted Answer

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

18 PARKSIDE LIMITED

OWNERSHIP & CONTROL