Name: ESP HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESP HOLDING LTD?

Accepted Answer

In the current sources, ESP HOLDING LTD is connected to TANYA SAVCHEVA, TANYA SAVCHEVA, MARTIN EMILOV, MARTIN EMILOV, MARTIN EMILOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESP HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags ESP HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESP HOLDING LTD appear across sources?

Accepted Answer

ESP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ESP HOLDING LTD

OWNERSHIP & CONTROL