Name: VILLAGE PROPERTIES & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILLAGE PROPERTIES & INVESTMENTS LIMITED?

Accepted Answer

In the current sources, VILLAGE PROPERTIES & INVESTMENTS LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, COASTLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILLAGE PROPERTIES & INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VILLAGE PROPERTIES & INVESTMENTS LIMITED appear across sources?

Accepted Answer

VILLAGE PROPERTIES & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VILLAGE PROPERTIES & INVESTMENTS LIMITED

OWNERSHIP & CONTROL