Name: BLAK PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLAK PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, BLAK PROPERTY HOLDINGS LIMITED is connected to Mr Tristan Robert Bannister, Mr Simon Andrew William Keith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLAK PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLAK PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

BLAK PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL