Name: SQUARED PROPERTY DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUARED PROPERTY DEVELOPMENTS LTD?

Accepted Answer

In the current sources, SQUARED PROPERTY DEVELOPMENTS LTD is connected to Miss Kudzai Ennerah Tsopotsa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUARED PROPERTY DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags SQUARED PROPERTY DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SQUARED PROPERTY DEVELOPMENTS LTD appear across sources?

Accepted Answer

SQUARED PROPERTY DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SQUARED PROPERTY DEVELOPMENTS LTD

OWNERSHIP & CONTROL

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