Name: CROYDON ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROYDON ESTATES LIMITED?

Accepted Answer

In the current sources, CROYDON ESTATES LIMITED is connected to NAMIR K.A. EL-AKABI, D & P MANAGEMENT LIMITED, PARAGON DEVELOPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROYDON ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CROYDON ESTATES LIMITED appear across sources?

Accepted Answer

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

CROYDON ESTATES LIMITED

OWNERSHIP & CONTROL