Name: SECOND ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SECOND ESTATES LIMITED?

Accepted Answer

In the current sources, SECOND ESTATES LIMITED is connected to Mr Alistair Francis Malins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SECOND ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SECOND ESTATES LIMITED appear across sources?

Accepted Answer

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

SECOND ESTATES LIMITED

OWNERSHIP & CONTROL