Name: ENNISTON ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENNISTON ESTATES LTD?

Accepted Answer

In the current sources, ENNISTON ESTATES LTD is connected to Mr Akiva Schreiber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENNISTON ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does ENNISTON ESTATES LTD appear across sources?

Accepted Answer

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

ENNISTON ESTATES LTD

OWNERSHIP & CONTROL