Name: BLUESHINE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUESHINE ESTATES LIMITED?

Accepted Answer

In the current sources, BLUESHINE ESTATES LIMITED is connected to Mr Zoltan Reich, BLUECLEAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUESHINE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUESHINE ESTATES LIMITED appear across sources?

Accepted Answer

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

BLUESHINE ESTATES LIMITED

OWNERSHIP & CONTROL