Name: EMPIRE PROPERTIES GLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE PROPERTIES GLA LIMITED?

Accepted Answer

In the current sources, EMPIRE PROPERTIES GLA LIMITED is connected to Mr Taylor Kennedy Mcneillie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE PROPERTIES GLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMPIRE PROPERTIES GLA LIMITED appear across sources?

Accepted Answer

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

EMPIRE PROPERTIES GLA LIMITED

OWNERSHIP & CONTROL