Name: PRIME LOCATION ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME LOCATION ESTATES LTD?

Accepted Answer

In the current sources, PRIME LOCATION ESTATES LTD is connected to Mr Dariusz Tomasz Bialek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME LOCATION ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does PRIME LOCATION ESTATES LTD appear across sources?

Accepted Answer

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

PRIME LOCATION ESTATES LTD

OWNERSHIP & CONTROL