Name: ERSM (AFGHANISTAN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERSM (AFGHANISTAN) LIMITED?

Accepted Answer

In the current sources, ERSM (AFGHANISTAN) LIMITED is connected to SECOND NOMINEES LIMITED, FIRST NOMINEESLIMITED, ERSM (INTERNATIONAL) LIMITED, PEREGRINE NOMINEES NO.1 LIMITED, PEREGINE NOMINEES NO. 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERSM (AFGHANISTAN) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ERSM (AFGHANISTAN) LIMITED appear across sources?

Accepted Answer

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

ERSM (AFGHANISTAN) LIMITED

OWNERSHIP & CONTROL