Name: PERSPECTIVE ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSPECTIVE ESTATES LTD?

Accepted Answer

In the current sources, PERSPECTIVE ESTATES LTD is connected to Mr Nikita Perevoznikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSPECTIVE ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does PERSPECTIVE ESTATES LTD appear across sources?

Accepted Answer

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

PERSPECTIVE ESTATES LTD

OWNERSHIP & CONTROL