Name: HOUSE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOUSE PROPERTIES LIMITED, Company, VG

Question 1

Who owns HOUSE PROPERTIES LIMITED?

Accepted Answer

In the current sources, HOUSE PROPERTIES LIMITED is connected to GIANNI ALBERTO CAIMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HOUSE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HOUSE PROPERTIES LIMITED

/01Ownership & control

Ownership & control