Name: Azur Estate Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Azur Estate Ltd?

Accepted Answer

In the current sources, Azur Estate Ltd is connected to ROY DENNIS TOLFTS, ROY DENNIS TOLFTS, JAN HARM SNYMAN, VAGIF GERMAN, ARTUR SVARTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Azur Estate Ltd's risk level?

Accepted Answer

WhiteIntel flags Azur Estate Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Azur Estate Ltd appear across sources?

Accepted Answer

Azur Estate Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Azur Estate Ltd

OWNERSHIP & CONTROL