Name: EFFERRE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFERRE PROPERTIES LIMITED?

Accepted Answer

In the current sources, EFFERRE PROPERTIES LIMITED is connected to Mr Silvio Perlino, Mrs Tiffaney Jane Perlino. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFERRE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EFFERRE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

EFFERRE PROPERTIES LIMITED

OWNERSHIP & CONTROL