Name: ARA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARA ESTATES LIMITED?

Accepted Answer

In the current sources, ARA ESTATES LIMITED is connected to Anita Janine Thain, David Alan Thain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARA ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARA ESTATES LIMITED appear across sources?

Accepted Answer

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

ARA ESTATES LIMITED

OWNERSHIP & CONTROL