Name: CONSOLIDATED PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATED PROPERTIES LIMITED?

Accepted Answer

In the current sources, CONSOLIDATED PROPERTIES LIMITED is connected to BRIAN J YOUD, MICHAEL RUSSELL, NOMINAL LIMITED, ST JAMES HOUSE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATED PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONSOLIDATED PROPERTIES LIMITED appear across sources?

Accepted Answer

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

CONSOLIDATED PROPERTIES LIMITED

OWNERSHIP & CONTROL