Name: GLYNDOR ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLYNDOR ESTATES LIMITED?

Accepted Answer

In the current sources, GLYNDOR ESTATES LIMITED is connected to FIRST COURT LIMITED, SECOND COURT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLYNDOR ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLYNDOR ESTATES LIMITED appear across sources?

Accepted Answer

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

GLYNDOR ESTATES LIMITED

OWNERSHIP & CONTROL