Name: NORTHERN ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN ESTATES LIMITED?

Accepted Answer

In the current sources, NORTHERN ESTATES LIMITED is connected to Mustaq Bhailok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTHERN ESTATES LIMITED appear across sources?

Accepted Answer

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

NORTHERN ESTATES LIMITED

OWNERSHIP & CONTROL