Name: ESPREE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESPREE LIMITED?

Accepted Answer

In the current sources, ESPREE LIMITED is connected to Mr Timothy John Vann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESPREE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESPREE LIMITED appear across sources?

Accepted Answer

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

ESPREE LIMITED

OWNERSHIP & CONTROL