Name: Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust), Company

Question 1

Who owns Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)?

Accepted Answer

In the current sources, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) is connected to Mr Teddy Sagi, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust), Mr Teddy Sagi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)'s risk level?

Accepted Answer

WhiteIntel flags Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) appear across sources?

Accepted Answer

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)

/01Ownership & control

Ownership & control