Name: SF ESTATES INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SF ESTATES INVESTMENTS LTD?

Accepted Answer

In the current sources, SF ESTATES INVESTMENTS LTD is connected to Ms Sarah Frankel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SF ESTATES INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SF ESTATES INVESTMENTS LTD appear across sources?

Accepted Answer

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

SF ESTATES INVESTMENTS LTD

OWNERSHIP & CONTROL