Name: ME15 ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ME15 ESTATES LTD?

Accepted Answer

In the current sources, ME15 ESTATES LTD is connected to Mr Elieser Bleichfeld, Mr Aron Bleichfeld. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ME15 ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags ME15 ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ME15 ESTATES LTD appear across sources?

Accepted Answer

ME15 ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ME15 ESTATES LTD

OWNERSHIP & CONTROL