Name: Epistates Holdings Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Epistates Holdings Inc.?

Accepted Answer

In the current sources, Epistates Holdings Inc. is connected to Reid Services Limited - Cayman, Appleby Services (Bermuda) Ltd. as Trustee of The Ores Trust, Old Yard Trust Company Limited (as Trustee of the Ores Trust). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Epistates Holdings Inc.'s risk level?

Accepted Answer

WhiteIntel flags Epistates Holdings Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Epistates Holdings Inc. appear across sources?

Accepted Answer

Epistates Holdings Inc. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Epistates Holdings Inc.

OWNERSHIP & CONTROL