Name: Great Treasure Estate Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Great Treasure Estate Limited?

Accepted Answer

In the current sources, Great Treasure Estate Limited is connected to BOS NOMINEES (JERSEY) LIMITED, BOS SECRETARIES (JERSEY) LIMITED, Michelle Sewrey, Tamara Wood, Victoria Mills and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Great Treasure Estate Limited's risk level?

Accepted Answer

WhiteIntel flags Great Treasure Estate Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Great Treasure Estate Limited appear across sources?

Accepted Answer

Great Treasure Estate Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Great Treasure Estate Limited

OWNERSHIP & CONTROL