Name: M & A INVESTMENT PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & A INVESTMENT PROPERTY LIMITED?

Accepted Answer

In the current sources, M & A INVESTMENT PROPERTY LIMITED is connected to Mr Thiruchelvam Mathivannan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & A INVESTMENT PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags M & A INVESTMENT PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & A INVESTMENT PROPERTY LIMITED appear across sources?

Accepted Answer

M & A INVESTMENT PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M & A INVESTMENT PROPERTY LIMITED

OWNERSHIP & CONTROL

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