Name: ROOKEY PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROOKEY PROPERTY LIMITED?

Accepted Answer

In the current sources, ROOKEY PROPERTY LIMITED is connected to Mr Kenneth James, Ms Irene O Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROOKEY PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ROOKEY PROPERTY LIMITED appear across sources?

Accepted Answer

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

ROOKEY PROPERTY LIMITED

OWNERSHIP & CONTROL