Name: BORSDANE PRECINCT RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BORSDANE PRECINCT RETAIL LIMITED?

Accepted Answer

In the current sources, BORSDANE PRECINCT RETAIL LIMITED is connected to Mr Barrie Zemmel, Mr Stewart Black. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BORSDANE PRECINCT RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags BORSDANE PRECINCT RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BORSDANE PRECINCT RETAIL LIMITED appear across sources?

Accepted Answer

BORSDANE PRECINCT RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BORSDANE PRECINCT RETAIL LIMITED

OWNERSHIP & CONTROL