Name: EAST SIBERIAN MINERALS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST SIBERIAN MINERALS LTD.?

Accepted Answer

In the current sources, EAST SIBERIAN MINERALS LTD. is connected to SYNERGY ASSET MANAGEMENT (BVI) LTD, SIBERIAN DIAMONDS LIMITED, EASTBOUND RESOURCES LTD., SYNERGY ASSET MANAGEMENT (CAYMAN) LTD., PAUL SOBIE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST SIBERIAN MINERALS LTD.'s risk level?

Accepted Answer

WhiteIntel flags EAST SIBERIAN MINERALS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST SIBERIAN MINERALS LTD. appear across sources?

Accepted Answer

EAST SIBERIAN MINERALS LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

EAST SIBERIAN MINERALS LTD.

OWNERSHIP & CONTROL