Name: EPSOM CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPSOM CONSULTANCY LTD?

Accepted Answer

In the current sources, EPSOM CONSULTANCY LTD is connected to Mr Indy Thandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPSOM CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does EPSOM CONSULTANCY LTD appear across sources?

Accepted Answer

EPSOM CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EPSOM CONSULTANCY LTD

OWNERSHIP & CONTROL