Name: EQUIPMENT & SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUIPMENT & SUPPLIES LIMITED?

Accepted Answer

In the current sources, EQUIPMENT & SUPPLIES LIMITED is connected to TUCKER PETER GEOFFREY K., TUCKER PETER ALBERT K., TUCKER ROBINA C., TUCKER PETER RANDALL K., M.E.M. SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUIPMENT & SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags EQUIPMENT & SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUIPMENT & SUPPLIES LIMITED appear across sources?

Accepted Answer

EQUIPMENT & SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EQUIPMENT & SUPPLIES LIMITED

OWNERSHIP & CONTROL