Name: DISCOVERY ESTATES NO 2 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DISCOVERY ESTATES NO 2 LTD?

Accepted Answer

In the current sources, DISCOVERY ESTATES NO 2 LTD is connected to Mr Graeme Robert Carling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOVERY ESTATES NO 2 LTD's risk level?

Accepted Answer

WhiteIntel flags DISCOVERY ESTATES NO 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOVERY ESTATES NO 2 LTD appear across sources?

Accepted Answer

DISCOVERY ESTATES NO 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOVERY ESTATES NO 2 LTD

OWNERSHIP & CONTROL