Name: GREATER ESTATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREATER ESTATES LTD.?

Accepted Answer

In the current sources, GREATER ESTATES LTD. is connected to Mr Mohammad Al-Souri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREATER ESTATES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GREATER ESTATES LTD. appear across sources?

Accepted Answer

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

GREATER ESTATES LTD.

OWNERSHIP & CONTROL