Name: PROMENADE APARTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMENADE APARTMENTS LTD?

Accepted Answer

In the current sources, PROMENADE APARTMENTS LTD is connected to Mr John Brian Stephen, Mr Benedict Arthur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMENADE APARTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does PROMENADE APARTMENTS LTD appear across sources?

Accepted Answer

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

PROMENADE APARTMENTS LTD

OWNERSHIP & CONTROL