Name: OVERSEAS PROPERTY CENTRES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OVERSEAS PROPERTY CENTRES LIMITED, Company, GB

Question 1

Who owns OVERSEAS PROPERTY CENTRES LIMITED?

Accepted Answer

In the current sources, OVERSEAS PROPERTY CENTRES LIMITED is connected to Graham Douglas Ball, Graham Douglas Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERSEAS PROPERTY CENTRES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVERSEAS PROPERTY CENTRES LIMITED appear across sources?

Accepted Answer

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

OVERSEAS PROPERTY CENTRES LIMITED

Ownership & control

Company profile· live · Companies House

OVERSEAS PROPERTY CENTRES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House