Name: DRAYCOT PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAYCOT PROPERTIES LTD?

Accepted Answer

In the current sources, DRAYCOT PROPERTIES LTD is connected to Mr Narinder Singh Assi, Mrs Kamalinder Kaur Assi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAYCOT PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DRAYCOT PROPERTIES LTD appear across sources?

Accepted Answer

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

DRAYCOT PROPERTIES LTD

OWNERSHIP & CONTROL