Name: ESTELLA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTELLA PROPERTIES LIMITED?

Accepted Answer

In the current sources, ESTELLA PROPERTIES LIMITED is connected to Mr Benjamin Abraham Winegarten, Mrs Esther Winegarten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTELLA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESTELLA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ESTELLA PROPERTIES LIMITED

OWNERSHIP & CONTROL