Name: Castle Estates Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Castle Estates Ltd.?

Accepted Answer

In the current sources, Castle Estates Ltd. is connected to Sarah Louise Petre-Mears, Sarah Louise Petre-Mears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Castle Estates Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Castle Estates Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Castle Estates Ltd. appear across sources?

Accepted Answer

Castle Estates Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Castle Estates Ltd.

OWNERSHIP & CONTROL