Name: ADAO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADAO PROPERTIES LIMITED?

Accepted Answer

In the current sources, ADAO PROPERTIES LIMITED is connected to VIVIAN D ENGLAND, ATLAS TRUST COMPANY (JERSEY) LIMITED, FYNALIST LIMITED, APEX NOMINEES 1 LIMITED, APEX NOMINEES 2 LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADAO PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADAO PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ADAO PROPERTIES LIMITED

OWNERSHIP & CONTROL