Name: DAVIES FAMILY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVIES FAMILY PROPERTIES LIMITED?

Accepted Answer

In the current sources, DAVIES FAMILY PROPERTIES LIMITED is connected to Mr Granville Ronald Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVIES FAMILY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVIES FAMILY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DAVIES FAMILY PROPERTIES LIMITED

OWNERSHIP & CONTROL