Name: CISSONIA PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CISSONIA PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CISSONIA PROPERTY INVESTMENTS LIMITED is connected to Mr Afser Urfan Choudry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CISSONIA PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CISSONIA PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CISSONIA PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL