Name: URBANA PROPERTY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBANA PROPERTY GROUP LTD?

Accepted Answer

In the current sources, URBANA PROPERTY GROUP LTD is connected to Mr Alex Gili-Ross, Mr Alexander Gili-Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBANA PROPERTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does URBANA PROPERTY GROUP LTD appear across sources?

Accepted Answer

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

URBANA PROPERTY GROUP LTD

OWNERSHIP & CONTROL