Name: A D RESIDENTIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A D RESIDENTIAL LTD?

Accepted Answer

In the current sources, A D RESIDENTIAL LTD is connected to Mr Aliasgar Dungarwalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A D RESIDENTIAL LTD's risk level?

Accepted Answer

WhiteIntel flags A D RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A D RESIDENTIAL LTD appear across sources?

Accepted Answer

A D RESIDENTIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A D RESIDENTIAL LTD

OWNERSHIP & CONTROL