Name: BROMLEIGH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROMLEIGH PROPERTIES LIMITED?

Accepted Answer

In the current sources, BROMLEIGH PROPERTIES LIMITED is connected to FIRST NAMES THREE LIMITED, FIRST NAMES SECRETARIES (JERSEY) LIMITED, CRAIG NOMINEES LIMITED, DUHAMEL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROMLEIGH PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BROMLEIGH PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BROMLEIGH PROPERTIES LIMITED

OWNERSHIP & CONTROL