Name: Essien Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Essien Group Ltd.?

Accepted Answer

In the current sources, Essien Group Ltd. is connected to ROBERTO OMAR ALEJANDRO GANDINI BOUIX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Essien Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Essien Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Essien Group Ltd. appear across sources?

Accepted Answer

Essien Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Essien Group Ltd.

OWNERSHIP & CONTROL