Name: MERCHANT PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERCHANT PROPERTY LIMITED?

Accepted Answer

In the current sources, MERCHANT PROPERTY LIMITED is connected to Mr Manish Khanna, Mr Shaun Rajiv Marwaha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERCHANT PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERCHANT PROPERTY LIMITED appear across sources?

Accepted Answer

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

MERCHANT PROPERTY LIMITED

OWNERSHIP & CONTROL