Name: POPPY APPLE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPPY APPLE PROPERTIES LTD?

Accepted Answer

In the current sources, POPPY APPLE PROPERTIES LTD is connected to Mrs Sarah Christy Caines, Mr Aldrin Julian Caines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPPY APPLE PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does POPPY APPLE PROPERTIES LTD appear across sources?

Accepted Answer

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

POPPY APPLE PROPERTIES LTD

OWNERSHIP & CONTROL