Name: ELSTREE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELSTREE PROPERTIES LIMITED?

Accepted Answer

In the current sources, ELSTREE PROPERTIES LIMITED is connected to Mr Nissim Bellalou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELSTREE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELSTREE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ELSTREE PROPERTIES LIMITED

OWNERSHIP & CONTROL

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