Name: EQUINOX CAPITAL INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUINOX CAPITAL INVESTMENT LTD.?

Accepted Answer

In the current sources, EQUINOX CAPITAL INVESTMENT LTD. is connected to SUSANTO KOLIM, SUGIANTO KOLIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUINOX CAPITAL INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags EQUINOX CAPITAL INVESTMENT LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUINOX CAPITAL INVESTMENT LTD. appear across sources?

Accepted Answer

EQUINOX CAPITAL INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

EQUINOX CAPITAL INVESTMENT LTD.

OWNERSHIP & CONTROL