Name: 108 RESIDENCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 108 RESIDENCES LIMITED?

Accepted Answer

In the current sources, 108 RESIDENCES LIMITED is connected to Mr Fazal Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 108 RESIDENCES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 108 RESIDENCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 108 RESIDENCES LIMITED appear across sources?

Accepted Answer

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

108 RESIDENCES LIMITED

OWNERSHIP & CONTROL