Name: JP PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JP PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, JP PROPERTY HOLDINGS LIMITED is connected to Mr Simon Aron Marks, PANORAMA PROPERTY DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JP PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JP PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

JP PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL