Name: ESJ (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESJ (UK) LIMITED?

Accepted Answer

In the current sources, ESJ (UK) LIMITED is connected to Mr David Paul Hinds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESJ (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESJ (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESJ (UK) LIMITED appear across sources?

Accepted Answer

ESJ (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ESJ (UK) LIMITED

OWNERSHIP & CONTROL