Name: BATHURST LONDON PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BATHURST LONDON PROPERTY LIMITED?

Accepted Answer

In the current sources, BATHURST LONDON PROPERTY LIMITED is connected to Mr Akeel Ali Kadem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BATHURST LONDON PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BATHURST LONDON PROPERTY LIMITED appear across sources?

Accepted Answer

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

BATHURST LONDON PROPERTY LIMITED

OWNERSHIP & CONTROL

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