Name: VICTORIA RESIDENCE & PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VICTORIA RESIDENCE & PROPERTIES LIMITED?

Accepted Answer

In the current sources, VICTORIA RESIDENCE & PROPERTIES LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, COASTLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VICTORIA RESIDENCE & PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags VICTORIA RESIDENCE & PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VICTORIA RESIDENCE & PROPERTIES LIMITED appear across sources?

Accepted Answer

VICTORIA RESIDENCE & PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VICTORIA RESIDENCE & PROPERTIES LIMITED

OWNERSHIP & CONTROL