Name: GARDEN CITY PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GARDEN CITY PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, GARDEN CITY PROPERTY MANAGEMENT LTD is connected to Mr Mohammed Runu Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GARDEN CITY PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags GARDEN CITY PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GARDEN CITY PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

GARDEN CITY PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GARDEN CITY PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL