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

Question 1

Who owns CHEQUER AVENUE PROPERTIES LTD?

Accepted Answer

In the current sources, CHEQUER AVENUE PROPERTIES LTD is connected to Mrs Priyaben Pramodkumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEQUER AVENUE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CHEQUER AVENUE PROPERTIES LTD appear across sources?

Accepted Answer

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

CHEQUER AVENUE PROPERTIES LTD

/01Ownership & control

Ownership & control