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

Question 1

Who owns Positive Estates Limited?

Accepted Answer

In the current sources, Positive Estates Limited is connected to Markom Nominees Ltd, Andrey Goltyaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Positive Estates Limited's risk level?

Accepted Answer

WhiteIntel flags Positive Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Positive Estates Limited appear across sources?

Accepted Answer

Positive Estates Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Positive Estates Limited

/01Ownership & control

Ownership & control