Name: GLENBECK ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLENBECK ESTATES LIMITED?

Accepted Answer

In the current sources, GLENBECK ESTATES LIMITED is connected to Barclaytrust (Nominees) Isle of Man Limited, Barclaytrust International Nominees (Isle of Man) Limited, IFG INTERNATIONAL (NOMINEES) LIMITED, Aundyr Enmyn Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLENBECK ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLENBECK ESTATES LIMITED appear across sources?

Accepted Answer

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

GLENBECK ESTATES LIMITED

OWNERSHIP & CONTROL