Name: SABLE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SABLE ESTATES LTD?

Accepted Answer

In the current sources, SABLE ESTATES LTD is connected to Mr Cristo Antonios Foufas, Mrs Jane Louise Foufas, Mr Antonios Foufas, Mr Konstantinos Antonios Foufas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SABLE ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SABLE ESTATES LTD appear across sources?

Accepted Answer

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

SABLE ESTATES LTD

OWNERSHIP & CONTROL