Name: WALSHE'S PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALSHE'S PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, WALSHE'S PROPERTY HOLDINGS LTD is connected to WALSHE'S GROUP LIMITED, Mr Joshua Thomas Walshe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALSHE'S PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags WALSHE'S PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALSHE'S PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

WALSHE'S PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALSHE'S PROPERTY HOLDINGS LTD

OWNERSHIP & CONTROL