Name: AI1 PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AI1 PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AI1 PROPERTY MANAGEMENT LIMITED is connected to Mr David Wilson, Mrs Claire Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AI1 PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AI1 PROPERTY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AI1 PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

AI1 PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AI1 PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL