Name: GL ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GL ESTATES LTD?

Accepted Answer

In the current sources, GL ESTATES LTD is connected to Mr Charles Henry Mitten, Mr Gregory Ian Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GL ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does GL ESTATES LTD appear across sources?

Accepted Answer

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

GL ESTATES LTD

OWNERSHIP & CONTROL