Name: BLUESIMPLE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUESIMPLE ESTATES LTD?

Accepted Answer

In the current sources, BLUESIMPLE ESTATES LTD is connected to Mr Yosef Dov Blau, Mr Toivia Fekete. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUESIMPLE ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUESIMPLE ESTATES LTD appear across sources?

Accepted Answer

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

BLUESIMPLE ESTATES LTD

OWNERSHIP & CONTROL