Name: IHESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IHESTATES LIMITED?

Accepted Answer

In the current sources, IHESTATES LIMITED is connected to Mr Irfan Safdar Waraich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IHESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IHESTATES LIMITED appear across sources?

Accepted Answer

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

IHESTATES LIMITED

OWNERSHIP & CONTROL