Name: LET’S MOVE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LET’S MOVE ESTATES LTD?

Accepted Answer

In the current sources, LET’S MOVE ESTATES LTD is connected to Mr Zubair Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LET’S MOVE ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags LET’S MOVE ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LET’S MOVE ESTATES LTD appear across sources?

Accepted Answer

LET’S MOVE ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LET’S MOVE ESTATES LTD

OWNERSHIP & CONTROL