Name: EQUATOR CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUATOR CONSULTANCY LIMITED?

Accepted Answer

In the current sources, EQUATOR CONSULTANCY LIMITED is connected to Bourse Trust Company Limited as Trustees of the KSE Employee Trust, MANN MANAGEMENT CONSULTANTS LIMITED, Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust, IOMA -PPB 200002. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUATOR CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags EQUATOR CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUATOR CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

EQUATOR CONSULTANCY LIMITED

OWNERSHIP & CONTROL