Name: Mint Condition Property Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mint Condition Property Ltd?

Accepted Answer

In the current sources, Mint Condition Property Ltd is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED, Adrian Price. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mint Condition Property Ltd's risk level?

Accepted Answer

WhiteIntel flags Mint Condition Property Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mint Condition Property Ltd appear across sources?

Accepted Answer

Mint Condition Property Ltd is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Mint Condition Property Ltd

OWNERSHIP & CONTROL