Name: BLACKLION PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACKLION PROPERTIES LIMITED?

Accepted Answer

In the current sources, BLACKLION PROPERTIES LIMITED is connected to JOHN A PSAILA, BDO CONSULT LIMITED, BDO CONSULT LIMITED, BDO CONSULT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACKLION PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACKLION PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BLACKLION PROPERTIES LIMITED

OWNERSHIP & CONTROL