Name: ESTROLA SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTROLA SERVICES LTD?

Accepted Answer

In the current sources, ESTROLA SERVICES LTD is connected to Mr Abdulallah Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTROLA SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ESTROLA SERVICES LTD appear across sources?

Accepted Answer

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

ESTROLA SERVICES LTD

OWNERSHIP & CONTROL