Name: SUMMIT ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMIT ESTATES LIMITED?

Accepted Answer

In the current sources, SUMMIT ESTATES LIMITED is connected to MOSSACK FONSECA & CO. (B.V.I.) LIMTIED, DULCAN INC., WINSLEY INC., Sheikh Khalifa bin Zayed Al Nahyan, Khalifa bin Zayed bin Sultan Al Nahyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMIT ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUMMIT ESTATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUMMIT ESTATES LIMITED appear across sources?

Accepted Answer

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

SUMMIT ESTATES LIMITED

OWNERSHIP & CONTROL