Who owns Highland Estates Limited?

No ownership or control links for Highland Estates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Highland Estates Limited's risk level?

WhiteIntel flags Highland Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Highland Estates Limited appear across sources?

Highland Estates Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Highland Estates Limited

Name: Highland Estates Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Highland Estates Limited, Organization

Highland Estates Limited — company (icij:icijol-80061350). 1 holding. Cited to 1 registry.

ICIJ icijol-80061350Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Highland Estates Limited
- Glamis Property Holdings Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Highland Estates Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Highland Estates Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Highland Estates Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Glamis Property Holdings Limited
Also holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Ashall - Cornelia Johanna Jacobaultimate beneficial owner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Highland Estates Limited?: No ownership or control links for Highland Estates Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Highland Estates Limited's risk level?: WhiteIntel flags Highland Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Highland Estates Limited appear across sources?: Highland Estates Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Highland Estates Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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