Name: CANADIAN ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANADIAN ESTATES LTD?

Accepted Answer

In the current sources, CANADIAN ESTATES LTD is connected to Mr Moshe Hersch Kahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANADIAN ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does CANADIAN ESTATES LTD appear across sources?

Accepted Answer

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

CANADIAN ESTATES LTD

OWNERSHIP & CONTROL