Name: WHITESTONE REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITESTONE REAL ESTATE LIMITED?

Accepted Answer

In the current sources, WHITESTONE REAL ESTATE LIMITED is connected to ROBERT TAYLOR-EAST, MICHEL MARECHAL, MICHEL MARECHAL, MICHEL MARECHAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITESTONE REAL ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITESTONE REAL ESTATE LIMITED appear across sources?

Accepted Answer

WHITESTONE REAL ESTATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WHITESTONE REAL ESTATE LIMITED

OWNERSHIP & CONTROL