Name: 222 PROPERTY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 222 PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, 222 PROPERTY MANAGEMENT LTD is connected to Mr Carlo Scaramuzza, Mrs Danielle Scaramuzza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 222 PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags 222 PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 222 PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

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

222 PROPERTY MANAGEMENT LTD

OWNERSHIP & CONTROL