Name: LONGVALE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONGVALE PROPERTIES LIMITED?

Accepted Answer

In the current sources, LONGVALE PROPERTIES LIMITED is connected to Mr Jeremiah Harouni, Mr Waseem Naqvi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONGVALE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONGVALE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

LONGVALE PROPERTIES LIMITED

OWNERSHIP & CONTROL