Name: APPLECHURCH ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APPLECHURCH ESTATES LIMITED?

Accepted Answer

In the current sources, APPLECHURCH ESTATES LIMITED is connected to Mrs Lyubinka Duckett, Mr Craig Duckett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APPLECHURCH ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APPLECHURCH ESTATES LIMITED appear across sources?

Accepted Answer

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

APPLECHURCH ESTATES LIMITED

OWNERSHIP & CONTROL