Name: A1 PROPERTIES HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A1 PROPERTIES HOLDING LTD, Company, GB

Question 1

Who owns A1 PROPERTIES HOLDING LTD?

Accepted Answer

In the current sources, A1 PROPERTIES HOLDING LTD is connected to Mr Mezhr Albaroudi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 PROPERTIES HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags A1 PROPERTIES HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 PROPERTIES HOLDING LTD appear across sources?

Accepted Answer

A1 PROPERTIES HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 PROPERTIES HOLDING LTD

Ownership & control

Company profile· live · Companies House

A1 PROPERTIES HOLDING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House