Name: GREGSBURY 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, GREGSBURY ESTATES LIMITED, Company, JE

Question 1

Who owns GREGSBURY ESTATES LIMITED?

Accepted Answer

In the current sources, GREGSBURY ESTATES LIMITED is connected to MRS. R. RUBINSTEIN & MR. G. RUBINSTEIN, MEHOGA LIMITED, ROCK BAY S A, CAVERSHAM NOMINEES LIMITED, CAVERSHAM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREGSBURY ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREGSBURY ESTATES LIMITED appear across sources?

Accepted Answer

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

GREGSBURY ESTATES LIMITED

/01Ownership & control

Ownership & control