Name: RAVENSWOOD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAVENSWOOD PROPERTIES LIMITED?

Accepted Answer

In the current sources, RAVENSWOOD PROPERTIES LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED, MARTELLO TRUST COMPANY LIMITED, NAUTILUS CORPORATE SERVICES LIMITED, MARTELLO MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAVENSWOOD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAVENSWOOD PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAVENSWOOD PROPERTIES LIMITED appear across sources?

Accepted Answer

RAVENSWOOD PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

RAVENSWOOD PROPERTIES LIMITED

OWNERSHIP & CONTROL