Name: WALSH REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALSH REAL ESTATE LIMITED?

Accepted Answer

In the current sources, WALSH REAL ESTATE LIMITED is connected to Mr. Matteo Michele Albera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALSH REAL ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALSH REAL ESTATE LIMITED appear across sources?

Accepted Answer

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

WALSH REAL ESTATE LIMITED

OWNERSHIP & CONTROL