Name: 321 ESTATES CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 321 ESTATES CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, 321 ESTATES CONSTRUCTION LIMITED is connected to Mr Deepak Kansal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 321 ESTATES CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags 321 ESTATES CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 321 ESTATES CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

321 ESTATES CONSTRUCTION LIMITED

OWNERSHIP & CONTROL