Name: EDGECOT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDGECOT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, EDGECOT INVESTMENTS LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, COASTLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDGECOT INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDGECOT INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDGECOT INVESTMENTS LIMITED appear across sources?

Accepted Answer

EDGECOT INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EDGECOT INVESTMENTS LIMITED

OWNERSHIP & CONTROL