Name: UNION ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNION ESTATES LTD?

Accepted Answer

In the current sources, UNION ESTATES LTD is connected to Mr Juraj Stoklasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNION ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does UNION ESTATES LTD appear across sources?

Accepted Answer

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

UNION ESTATES LTD

OWNERSHIP & CONTROL