Name: ESPERANTIDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESPERANTIDA LTD?

Accepted Answer

In the current sources, ESPERANTIDA LTD is connected to KOLCHIN SERGEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESPERANTIDA LTD's risk level?

Accepted Answer

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

Question 3

Where does ESPERANTIDA LTD appear across sources?

Accepted Answer

ESPERANTIDA LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

ESPERANTIDA LTD

OWNERSHIP & CONTROL