Name: OVALGATE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVALGATE PROPERTIES LIMITED?

Accepted Answer

In the current sources, OVALGATE PROPERTIES LIMITED is connected to Mr Jonathan Michael Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVALGATE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVALGATE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

OVALGATE PROPERTIES LIMITED

OWNERSHIP & CONTROL