Name: OSBALDESTON ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSBALDESTON ESTATES LIMITED?

Accepted Answer

In the current sources, OSBALDESTON ESTATES LIMITED is connected to Mr Simon Tesler, Mr Israel Kahan, Mr Simon Tesler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSBALDESTON ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OSBALDESTON ESTATES LIMITED appear across sources?

Accepted Answer

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

OSBALDESTON ESTATES LIMITED

OWNERSHIP & CONTROL