Name: ESTOREBYPASHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTOREBYPASHA LTD?

Accepted Answer

In the current sources, ESTOREBYPASHA LTD is connected to Mr Haziq Sultan Pasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTOREBYPASHA LTD's risk level?

Accepted Answer

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

Question 3

Where does ESTOREBYPASHA LTD appear across sources?

Accepted Answer

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

ESTOREBYPASHA LTD

OWNERSHIP & CONTROL