Name: COMMERCIAL ESTATE MANAGMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCIAL ESTATE MANAGMENT SERVICES LTD?

Accepted Answer

In the current sources, COMMERCIAL ESTATE MANAGMENT SERVICES LTD is connected to Mr Tural Abbaskhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCIAL ESTATE MANAGMENT SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags COMMERCIAL ESTATE MANAGMENT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMMERCIAL ESTATE MANAGMENT SERVICES LTD appear across sources?

Accepted Answer

COMMERCIAL ESTATE MANAGMENT SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMMERCIAL ESTATE MANAGMENT SERVICES LTD

OWNERSHIP & CONTROL