Name: ALB ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALB ESTATES LIMITED?

Accepted Answer

In the current sources, ALB ESTATES LIMITED is connected to Mr Arran Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALB ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALB ESTATES LIMITED appear across sources?

Accepted Answer

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

ALB ESTATES LIMITED

OWNERSHIP & CONTROL