Who owns HIGHLAND Estates Ltd.?

No ownership or control links for HIGHLAND Estates Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HIGHLAND Estates Ltd.'s risk level?

WhiteIntel flags HIGHLAND Estates Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGHLAND Estates Ltd. appear across sources?

HIGHLAND Estates Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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HIGHLAND Estates Ltd.

Name: HIGHLAND Estates Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGHLAND Estates Ltd., Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

HIGHLAND Estates Ltd. is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HIGHLAND Estates Ltd.
- SKIRNER HOLDING LTD· shareholder of
- SKIRNER INVEST LTD.· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SKIRNER HOLDING LTD

CHANTAL GANADOsecretary of
ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of

SKIRNER INVEST LTD.

ROBERT D'ALESSANDROdirector of
ROBERT D'ALESSANDROlegal representative of
CHANTAL GANADOsecretary of
CREDAL INTERNATIONAL LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGHLAND Estates Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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