Name: INDIANA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDIANA PROPERTIES LIMITED?

Accepted Answer

In the current sources, INDIANA PROPERTIES LIMITED is connected to Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDIANA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INDIANA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

INDIANA PROPERTIES LIMITED

OWNERSHIP & CONTROL