Name: THE EDGE LONDON PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE EDGE LONDON PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, THE EDGE LONDON PROPERTY MANAGEMENT LTD is connected to Mr Polverin Lareano, Bashkim Delijaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE EDGE LONDON PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags THE EDGE LONDON PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE EDGE LONDON PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

THE EDGE LONDON PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE EDGE LONDON PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL