Name: HOUSTON ESTATES (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSTON ESTATES (SCOTLAND) LTD?

Accepted Answer

In the current sources, HOUSTON ESTATES (SCOTLAND) LTD is connected to Mr Rohan Manraj Singh Samrai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSTON ESTATES (SCOTLAND) LTD's risk level?

Accepted Answer

WhiteIntel flags HOUSTON ESTATES (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSTON ESTATES (SCOTLAND) LTD appear across sources?

Accepted Answer

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

HOUSTON ESTATES (SCOTLAND) LTD

OWNERSHIP & CONTROL