Name: SELWORTHY PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELWORTHY PROPERTIES LTD.?

Accepted Answer

In the current sources, SELWORTHY PROPERTIES LTD. is connected to CHARITABLE AND GOODWILL FOUNDATION, PINE GROVE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELWORTHY PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SELWORTHY PROPERTIES LTD. appear across sources?

Accepted Answer

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

SELWORTHY PROPERTIES LTD.

OWNERSHIP & CONTROL