Name: PALMS PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALMS PROPERTY LIMITED?

Accepted Answer

In the current sources, PALMS PROPERTY LIMITED is connected to Mr Michael Kaddah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALMS PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PALMS PROPERTY LIMITED appear across sources?

Accepted Answer

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

PALMS PROPERTY LIMITED

OWNERSHIP & CONTROL