Name: Echinacea Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Echinacea Property Limited?

Accepted Answer

In the current sources, Echinacea Property Limited is connected to RAFFLES TOWNSHIP LTD., DANIEL NURTJAHJO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Echinacea Property Limited's risk level?

Accepted Answer

WhiteIntel flags Echinacea Property Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Echinacea Property Limited appear across sources?

Accepted Answer

Echinacea Property Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Echinacea Property Limited

OWNERSHIP & CONTROL