Name: S P PROPERTIES DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S P PROPERTIES DEVELOPMENT LTD?

Accepted Answer

In the current sources, S P PROPERTIES DEVELOPMENT LTD is connected to Dr Shiv Hadani, Mrs Jyoti Hadani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S P PROPERTIES DEVELOPMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does S P PROPERTIES DEVELOPMENT LTD appear across sources?

Accepted Answer

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

S P PROPERTIES DEVELOPMENT LTD

OWNERSHIP & CONTROL