Name: TRANSFORMER PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSFORMER PROPERTIES LIMITED?

Accepted Answer

In the current sources, TRANSFORMER PROPERTIES LIMITED is connected to Mr Malcolm James Beckett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSFORMER PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRANSFORMER PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TRANSFORMER PROPERTIES LIMITED

OWNERSHIP & CONTROL