Name: ESSENCY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESSENCY PROPERTIES LTD?

Accepted Answer

In the current sources, ESSENCY PROPERTIES LTD is connected to Mrs Silvia Fenu, Mr Claudio Obinu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESSENCY PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ESSENCY PROPERTIES LTD appear across sources?

Accepted Answer

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

ESSENCY PROPERTIES LTD

OWNERSHIP & CONTROL