Name: FOUNTAIN 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, FOUNTAIN ESTATES LIMITED, Company, AE

Question 1

Who owns FOUNTAIN ESTATES LIMITED?

Accepted Answer

In the current sources, FOUNTAIN ESTATES LIMITED is connected to MARTELLO TRUST COMPANY LIMITED, MARTELLO MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOUNTAIN ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOUNTAIN ESTATES LIMITED appear across sources?

Accepted Answer

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

FOUNTAIN ESTATES LIMITED

/01Ownership & control

Ownership & control