Name: PERFECT ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT ESTATES LIMITED?

Accepted Answer

In the current sources, PERFECT ESTATES LIMITED is connected to RAPHAEL ASCIAK, RAPHAEL ASCIAK, RAPHAEL ASCIAK, CLASSIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFECT ESTATES LIMITED appear across sources?

Accepted Answer

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

PERFECT ESTATES LIMITED

OWNERSHIP & CONTROL