Name: MIDLAND PROPERTIES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND PROPERTIES (UK) LIMITED?

Accepted Answer

In the current sources, MIDLAND PROPERTIES (UK) LIMITED is connected to Mr Basharat Liaquat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND PROPERTIES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIDLAND PROPERTIES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDLAND PROPERTIES (UK) LIMITED appear across sources?

Accepted Answer

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

MIDLAND PROPERTIES (UK) LIMITED

OWNERSHIP & CONTROL