Name: XB PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XB PROPERTY LTD?

Accepted Answer

In the current sources, XB PROPERTY LTD is connected to Mr Byron Telford Anthony Anderson, Miss Xanthe Yazmin Small. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XB PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does XB PROPERTY LTD appear across sources?

Accepted Answer

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

XB PROPERTY LTD

OWNERSHIP & CONTROL