Name: ESTATES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTATES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ESTATES INTERNATIONAL LIMITED is connected to WORTHY SECURITIES LIMITED, WORTHY NOMINEES LIMITED, REDMOUNT TRUST COMPANY LIMITED, Eagle Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTATES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESTATES INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTATES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ESTATES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

ESTATES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL