Name: ESTORIL ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTORIL ONE LIMITED?

Accepted Answer

In the current sources, ESTORIL ONE LIMITED is connected to Mr Christopher Da Costa Rebelo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTORIL ONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTORIL ONE LIMITED appear across sources?

Accepted Answer

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

ESTORIL ONE LIMITED

OWNERSHIP & CONTROL