Name: ALLM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLM PROPERTIES LIMITED?

Accepted Answer

In the current sources, ALLM PROPERTIES LIMITED is connected to Mr Andrew Gogbashian, Mrs Lisa Suzanne Gogbashian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ALLM PROPERTIES LIMITED

OWNERSHIP & CONTROL