Name: PORCHESTER PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORCHESTER PROPERTIES LIMITED?

Accepted Answer

In the current sources, PORCHESTER PROPERTIES LIMITED is connected to LUMBRO NOMINEES (JERSEY) LIMITED, STANDARD BANK NOMINEES (C.I.) LIMITED, STANDARD BANK NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORCHESTER PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PORCHESTER PROPERTIES LIMITED appear across sources?

Accepted Answer

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

PORCHESTER PROPERTIES LIMITED

OWNERSHIP & CONTROL