Name: SHOFTIM PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOFTIM PROPERTIES LIMITED?

Accepted Answer

In the current sources, SHOFTIM PROPERTIES LIMITED is connected to PETER CARBONARO, PETER CARBONARO, ROBERT TAYLOR-EAST, SOVEREIGN TRUST (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOFTIM PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHOFTIM PROPERTIES LIMITED appear across sources?

Accepted Answer

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

SHOFTIM PROPERTIES LIMITED

OWNERSHIP & CONTROL