Name: NORTH EAST ESTATE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH EAST ESTATE MANAGEMENT LTD?

Accepted Answer

In the current sources, NORTH EAST ESTATE MANAGEMENT LTD is connected to Mr Garry Andrew Ireland, Mr Mansoor Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH EAST ESTATE MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH EAST ESTATE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH EAST ESTATE MANAGEMENT LTD appear across sources?

Accepted Answer

NORTH EAST ESTATE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH EAST ESTATE MANAGEMENT LTD

OWNERSHIP & CONTROL