Name: ESTATE INVESTOR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTATE INVESTOR LIMITED?

Accepted Answer

In the current sources, ESTATE INVESTOR LIMITED is connected to GLOBALPLAYERS S.R.O., JOHANNES SCHWARZ, JOHANNES SCHWARZ, EVELINE SCHWARZ, EVELINE SCHWARZ and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTATE INVESTOR LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESTATE INVESTOR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTATE INVESTOR LIMITED appear across sources?

Accepted Answer

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

ESTATE INVESTOR LIMITED

OWNERSHIP & CONTROL