Name: BTC ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BTC ESTATES LTD?

Accepted Answer

In the current sources, BTC ESTATES LTD is connected to Mr Eli Gutfreund. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTC ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does BTC ESTATES LTD appear across sources?

Accepted Answer

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

BTC ESTATES LTD

OWNERSHIP & CONTROL