Name: SGP PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGP PROPERTIES LIMITED, Company, GB

Question 1

Who owns SGP PROPERTIES LIMITED?

Accepted Answer

In the current sources, SGP PROPERTIES LIMITED is connected to Mr Roodraduth Proag, Mr Roodraduth Proag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGP PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SGP PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SGP PROPERTIES LIMITED

Ownership & control

Company profile· live · Companies House

SGP PROPERTIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House