Name: GOLDACRE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDACRE ESTATES LIMITED?

Accepted Answer

In the current sources, GOLDACRE ESTATES LIMITED is connected to Mr Stefanos Stathakis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDACRE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDACRE ESTATES LIMITED appear across sources?

Accepted Answer

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

GOLDACRE ESTATES LIMITED

OWNERSHIP & CONTROL