Name: EQUILIBRIUM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUILIBRIUM LTD?

Accepted Answer

In the current sources, EQUILIBRIUM LTD is connected to DAVID MELI, MENELAOS KYPRIANOU, MENELAOS KYPRIANOU, MENELAOS KYPRIANOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUILIBRIUM LTD's risk level?

Accepted Answer

WhiteIntel flags EQUILIBRIUM LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUILIBRIUM LTD appear across sources?

Accepted Answer

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

EQUILIBRIUM LTD

OWNERSHIP & CONTROL