Name: LINTREE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINTREE ESTATES LTD?

Accepted Answer

In the current sources, LINTREE ESTATES LTD is connected to Mr Shmuel Yehuda Leitner, Mr Isaac Eli Grosberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINTREE ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does LINTREE ESTATES LTD appear across sources?

Accepted Answer

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

LINTREE ESTATES LTD

OWNERSHIP & CONTROL