Name: EMPIRE SQUARE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE SQUARE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, EMPIRE SQUARE MANAGEMENT LIMITED is connected to Ms Raksha Patel, Mr Nicolas Grand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE SQUARE MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EMPIRE SQUARE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMPIRE SQUARE MANAGEMENT LIMITED appear across sources?

Accepted Answer

EMPIRE SQUARE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EMPIRE SQUARE MANAGEMENT LIMITED

OWNERSHIP & CONTROL