Name: DALESFORD ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALESFORD ESTATES LIMITED?

Accepted Answer

In the current sources, DALESFORD ESTATES LIMITED is connected to Mr Metin Erden Gurpinar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALESFORD ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALESFORD ESTATES LIMITED appear across sources?

Accepted Answer

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

DALESFORD ESTATES LIMITED

OWNERSHIP & CONTROL