Name: DERAND PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERAND PROPERTIES LTD?

Accepted Answer

In the current sources, DERAND PROPERTIES LTD is connected to Mrs Derylene Cozens, Mr Andrew Charles Cozens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERAND PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DERAND PROPERTIES LTD appear across sources?

Accepted Answer

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

DERAND PROPERTIES LTD

OWNERSHIP & CONTROL