Name: Supreme Estates Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Supreme Estates Limited?

Accepted Answer

In the current sources, Supreme Estates Limited is connected to Nadya Sabawi, Hanya Sabawi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Supreme Estates Limited's risk level?

Accepted Answer

WhiteIntel flags Supreme Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Supreme Estates Limited appear across sources?

Accepted Answer

Supreme Estates Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Supreme Estates Limited

OWNERSHIP & CONTROL