Name: ESTATES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTATES GROUP LTD?

Accepted Answer

In the current sources, ESTATES GROUP LTD is connected to Mr Barry William Nicholls, Mrs Julie Vivien Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTATES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ESTATES GROUP LTD appear across sources?

Accepted Answer

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

ESTATES GROUP LTD

OWNERSHIP & CONTROL