Name: EPHRAIM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPHRAIM PROPERTIES LIMITED?

Accepted Answer

In the current sources, EPHRAIM PROPERTIES LIMITED is connected to Mr Neil Eric Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPHRAIM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPHRAIM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

EPHRAIM PROPERTIES LIMITED

OWNERSHIP & CONTROL