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

Question 1

Who owns BANDELA PROPERTIES LIMITED?

Accepted Answer

In the current sources, BANDELA PROPERTIES LIMITED is connected to Mr Henri Balla, Marie Christine Balla Andela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BANDELA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BANDELA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BANDELA PROPERTIES LIMITED

Ownership & control

Company profile· Companies House register

BANDELA PROPERTIES LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register