Name: Equus Global Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Equus Global Capital Limited?

Accepted Answer

In the current sources, Equus Global Capital Limited is connected to Reid Services Limited - Cayman, Reid Services Limited - Cayman, Anzalone - Gary, Cannon - Joseph Robert, Cannon - Sherry and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Equus Global Capital Limited's risk level?

Accepted Answer

WhiteIntel flags Equus Global Capital Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Equus Global Capital Limited appear across sources?

Accepted Answer

Equus Global Capital Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Equus Global Capital Limited

OWNERSHIP & CONTROL