Name: EUREKA ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUREKA ESTATES LTD?

Accepted Answer

In the current sources, EUREKA ESTATES LTD is connected to Mr Andrew John Baker, Mrs Kim Paulette Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUREKA ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does EUREKA ESTATES LTD appear across sources?

Accepted Answer

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

EUREKA ESTATES LTD

OWNERSHIP & CONTROL