Name: EMERALDS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMERALDS HOLDINGS LTD?

Accepted Answer

In the current sources, EMERALDS HOLDINGS LTD is connected to Mr Michiel Adriaan Van Der Klooster. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMERALDS HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags EMERALDS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMERALDS HOLDINGS LTD appear across sources?

Accepted Answer

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

EMERALDS HOLDINGS LTD

OWNERSHIP & CONTROL