Name: ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED?

Accepted Answer

In the current sources, ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED is connected to Mr Danny Steven Verge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED appear across sources?

Accepted Answer

ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELITE PROPERTY MAINTENANCE AND SERVICES LIMITED

OWNERSHIP & CONTROL