Name: ADIA ESTATE AGENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADIA ESTATE AGENTS LIMITED, Company, GB

Question 1

Who owns ADIA ESTATE AGENTS LIMITED?

Accepted Answer

In the current sources, ADIA ESTATE AGENTS LIMITED is connected to Mr Ajay Kumar Adia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADIA ESTATE AGENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADIA ESTATE AGENTS LIMITED appear across sources?

Accepted Answer

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

ADIA ESTATE AGENTS LIMITED

Ownership & control

Company profile· Companies House register

ADIA ESTATE AGENTS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register