Name: ESAVIAN HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESAVIAN HOUSE LIMITED?

Accepted Answer

In the current sources, ESAVIAN HOUSE LIMITED is connected to Charles Joory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESAVIAN HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESAVIAN HOUSE LIMITED appear across sources?

Accepted Answer

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

ESAVIAN HOUSE LIMITED

OWNERSHIP & CONTROL