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

Question 1

Who owns EXPLORE PROPERTY HOLDINGS LIMITED?

Accepted Answer

In the current sources, EXPLORE PROPERTY HOLDINGS LIMITED is connected to Mr Andrew David Mawbey, Mrs Faye Teresa Mawbey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPLORE PROPERTY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXPLORE PROPERTY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

EXPLORE PROPERTY HOLDINGS LIMITED

OWNERSHIP & CONTROL