Name: EDESIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDESIA LIMITED?

Accepted Answer

In the current sources, EDESIA LIMITED is connected to SVETLANA MUSCAT, SVETLANA MUSCAT, SVETLANA MUSCAT, FRANCESCO FASSARI, FRANZ HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDESIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDESIA LIMITED appear across sources?

Accepted Answer

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

EDESIA LIMITED

OWNERSHIP & CONTROL