Name: EQUUS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUUS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, EQUUS MANAGEMENT LIMITED is connected to Mr Wesley George Forrest, Mrs Victoria Forrest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUUS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EQUUS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

EQUUS MANAGEMENT LIMITED

OWNERSHIP & CONTROL