Name: Equatorial Diamonds Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Equatorial Diamonds Limited?

Accepted Answer

In the current sources, Equatorial Diamonds Limited is connected to ESCOM KIMBERLITES LIMITED, BHP BILLITON (UK) LIMITED, Mr. Hélder José BATAGLIA DOS SANTOS, Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA, Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Equatorial Diamonds Limited's risk level?

Accepted Answer

WhiteIntel flags Equatorial Diamonds Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Equatorial Diamonds Limited appear across sources?

Accepted Answer

Equatorial Diamonds Limited is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Equatorial Diamonds Limited

OWNERSHIP & CONTROL