Name: GRAHAMS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAHAMS ESTATES LIMITED?

Accepted Answer

In the current sources, GRAHAMS ESTATES LIMITED is connected to Mr Andrew Martin Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAHAMS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAHAMS ESTATES LIMITED appear across sources?

Accepted Answer

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

GRAHAMS ESTATES LIMITED

OWNERSHIP & CONTROL