Name: ESS PEE FABRICATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESS PEE FABRICATIONS LIMITED?

Accepted Answer

In the current sources, ESS PEE FABRICATIONS LIMITED is connected to ESS PEE TRUSTEE LIMITED, Mr Alex Giles Hankinson, Mr Clive Nugent Appleford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESS PEE FABRICATIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESS PEE FABRICATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESS PEE FABRICATIONS LIMITED appear across sources?

Accepted Answer

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

ESS PEE FABRICATIONS LIMITED

OWNERSHIP & CONTROL