Name: ESTEVAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTEVAN LIMITED?

Accepted Answer

In the current sources, ESTEVAN LIMITED is connected to Mrs Georgina Timotheou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTEVAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTEVAN LIMITED appear across sources?

Accepted Answer

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

ESTEVAN LIMITED

OWNERSHIP & CONTROL