Name: ESTRELA INTERNATIONAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTRELA INTERNATIONAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, ESTRELA INTERNATIONAL PROPERTIES LIMITED is connected to Mr Manuel Mahendra Bhatt, Mrs Shritee Christine Bhatt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTRELA INTERNATIONAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTRELA INTERNATIONAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ESTRELA INTERNATIONAL PROPERTIES LIMITED

OWNERSHIP & CONTROL