Name: WESTMONT PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTMONT PROPERTIES LTD.?

Accepted Answer

In the current sources, WESTMONT PROPERTIES LTD. is connected to KALAIDJIAN BERJ, THE CORPORATE SECRETARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTMONT PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does WESTMONT PROPERTIES LTD. appear across sources?

Accepted Answer

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

WESTMONT PROPERTIES LTD.

OWNERSHIP & CONTROL