Name: MIDSHIRE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDSHIRE ESTATES LIMITED?

Accepted Answer

In the current sources, MIDSHIRE ESTATES LIMITED is connected to Mr Bobby Gurpreet Singh Swali, Mr Nirvair Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDSHIRE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIDSHIRE ESTATES LIMITED appear across sources?

Accepted Answer

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

MIDSHIRE ESTATES LIMITED

OWNERSHIP & CONTROL