Name: CENTRELINE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRELINE ESTATES LIMITED?

Accepted Answer

In the current sources, CENTRELINE ESTATES LIMITED is connected to Mr Craig Peter Ledwards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRELINE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTRELINE ESTATES LIMITED appear across sources?

Accepted Answer

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

CENTRELINE ESTATES LIMITED

OWNERSHIP & CONTROL