Name: STONE ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STONE ESTATES LTD, Company, GB

Question 1

Who owns STONE ESTATES LTD?

Accepted Answer

In the current sources, STONE ESTATES LTD is connected to Umar Siddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STONE ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does STONE ESTATES LTD appear across sources?

Accepted Answer

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

STONE ESTATES LTD

Ownership & control

Company profile· live · Companies House

STONE ESTATES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House