Name: TRADITIONAL STYLE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADITIONAL STYLE PROPERTIES LIMITED?

Accepted Answer

In the current sources, TRADITIONAL STYLE PROPERTIES LIMITED is connected to Mr Dumitru Sorochin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADITIONAL STYLE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADITIONAL STYLE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

TRADITIONAL STYLE PROPERTIES LIMITED

OWNERSHIP & CONTROL