Name: TARTAN PROPERTY SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TARTAN PROPERTY SALES LIMITED?

Accepted Answer

In the current sources, TARTAN PROPERTY SALES LIMITED is connected to Mr Stuart Ferguson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARTAN PROPERTY SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TARTAN PROPERTY SALES LIMITED appear across sources?

Accepted Answer

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

TARTAN PROPERTY SALES LIMITED

OWNERSHIP & CONTROL