Name: ESTIA ANGLIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTIA ANGLIA LIMITED?

Accepted Answer

In the current sources, ESTIA ANGLIA LIMITED is connected to Mr John Michael, Mr Leonidas Michael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTIA ANGLIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESTIA ANGLIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTIA ANGLIA LIMITED appear across sources?

Accepted Answer

ESTIA ANGLIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ESTIA ANGLIA LIMITED

OWNERSHIP & CONTROL