Name: AZTEC PROPERTY PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZTEC PROPERTY PROJECTS LIMITED?

Accepted Answer

In the current sources, AZTEC PROPERTY PROJECTS LIMITED is connected to Mr Craig James Worthington, Mr Matthew Ambrose Worthington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZTEC PROPERTY PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AZTEC PROPERTY PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AZTEC PROPERTY PROJECTS LIMITED appear across sources?

Accepted Answer

AZTEC PROPERTY PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AZTEC PROPERTY PROJECTS LIMITED

OWNERSHIP & CONTROL