Name: TIMESQUARE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIMESQUARE ESTATES LIMITED?

Accepted Answer

In the current sources, TIMESQUARE ESTATES LIMITED is connected to Mr Anthony James Smith, Mrs Lesley Jean Smith, TIMESQUARE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIMESQUARE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TIMESQUARE ESTATES LIMITED appear across sources?

Accepted Answer

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

TIMESQUARE ESTATES LIMITED

OWNERSHIP & CONTROL