Name: 2A RIVERS STREET PLACE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2A RIVERS STREET PLACE MANAGEMENT LTD?

Accepted Answer

In the current sources, 2A RIVERS STREET PLACE MANAGEMENT LTD is connected to Mr Ghazi Attia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2A RIVERS STREET PLACE MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags 2A RIVERS STREET PLACE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2A RIVERS STREET PLACE MANAGEMENT LTD appear across sources?

Accepted Answer

2A RIVERS STREET PLACE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2A RIVERS STREET PLACE MANAGEMENT LTD

OWNERSHIP & CONTROL