Name: ESTRESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTRESTATES LIMITED?

Accepted Answer

In the current sources, ESTRESTATES LIMITED is connected to JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, JOHN A GAUCI-MAISTRE, G M INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTRESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTRESTATES LIMITED appear across sources?

Accepted Answer

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

ESTRESTATES LIMITED

OWNERSHIP & CONTROL