Name: CENTRAL REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL REAL ESTATE LTD?

Accepted Answer

In the current sources, CENTRAL REAL ESTATE LTD is connected to JAMES BUSUTTIL, JAMES BUSUTTIL, JAMES BUSUTTIL, JAMES BUSUTTIL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL REAL ESTATE LTD appear across sources?

Accepted Answer

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

CENTRAL REAL ESTATE LTD

OWNERSHIP & CONTROL