Name: M D PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M D PROPERTIES LIMITED?

Accepted Answer

In the current sources, M D PROPERTIES LIMITED is connected to Mr Mukesh Chhatrabhuj Dalia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M D PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does M D PROPERTIES LIMITED appear across sources?

Accepted Answer

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

M D PROPERTIES LIMITED

OWNERSHIP & CONTROL