Name: Throg Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Throg Property Limited?

Accepted Answer

In the current sources, Throg Property Limited is connected to Rafeha Al-Hassani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Throg Property Limited's risk level?

Accepted Answer

WhiteIntel flags Throg Property Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Throg Property Limited appear across sources?

Accepted Answer

Throg Property Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Throg Property Limited

OWNERSHIP & CONTROL