Name: EVENT ESTATES 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVENT ESTATES 2 LIMITED?

Accepted Answer

In the current sources, EVENT ESTATES 2 LIMITED is connected to Mrs Maria Isabel De Andrade Esilva Lowndes Marques, Mr Filipe Lowndes Marques. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVENT ESTATES 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EVENT ESTATES 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVENT ESTATES 2 LIMITED appear across sources?

Accepted Answer

EVENT ESTATES 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVENT ESTATES 2 LIMITED

OWNERSHIP & CONTROL