Name: SQUIRREL ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SQUIRREL ESTATES LTD?

Accepted Answer

In the current sources, SQUIRREL ESTATES LTD is connected to Ms Katharine Jemima Bourlet, Mr Jeremy Graves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SQUIRREL ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SQUIRREL ESTATES LTD appear across sources?

Accepted Answer

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

SQUIRREL ESTATES LTD

OWNERSHIP & CONTROL