Name: SCOTTON REAL ESTATE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCOTTON REAL ESTATE LTD.?

Accepted Answer

In the current sources, SCOTTON REAL ESTATE LTD. is connected to THE BEARER, LEMANIA INTERNATIONAL S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCOTTON REAL ESTATE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SCOTTON REAL ESTATE LTD. appear across sources?

Accepted Answer

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

SCOTTON REAL ESTATE LTD.

OWNERSHIP & CONTROL