Name: I&C ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I&C ESTATES LTD?

Accepted Answer

In the current sources, I&C ESTATES LTD is connected to Mr Yisroel Kohn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I&C ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags I&C ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I&C ESTATES LTD appear across sources?

Accepted Answer

I&C ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I&C ESTATES LTD

OWNERSHIP & CONTROL