Name: ESTATES MANAGEMENT SERVICES (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTATES MANAGEMENT SERVICES (LONDON) LTD?

Accepted Answer

In the current sources, ESTATES MANAGEMENT SERVICES (LONDON) LTD is connected to Mr Lakbir Singh Heer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTATES MANAGEMENT SERVICES (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags ESTATES MANAGEMENT SERVICES (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTATES MANAGEMENT SERVICES (LONDON) LTD appear across sources?

Accepted Answer

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

ESTATES MANAGEMENT SERVICES (LONDON) LTD

OWNERSHIP & CONTROL