Name: GULLANE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GULLANE ESTATES LIMITED?

Accepted Answer

In the current sources, GULLANE ESTATES LIMITED is connected to SUPREME MANAGEMENT LIMITED, MOHUL NOMINEES LIMITED, ELCAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GULLANE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GULLANE ESTATES LIMITED appear across sources?

Accepted Answer

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

GULLANE ESTATES LIMITED

OWNERSHIP & CONTROL