Name: AURA PROPERTIES MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AURA PROPERTIES MANAGEMENT LTD?

Accepted Answer

In the current sources, AURA PROPERTIES MANAGEMENT LTD is connected to Mr Tareq Khalil, Mrs Rachel Elizabeth Khalil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AURA PROPERTIES MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does AURA PROPERTIES MANAGEMENT LTD appear across sources?

Accepted Answer

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

AURA PROPERTIES MANAGEMENT LTD

OWNERSHIP & CONTROL