Name: EQUITY ONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUITY ONE LTD?

Accepted Answer

In the current sources, EQUITY ONE LTD is connected to Mr Amit Kochhar, Mr Ravinder Pal Singh Gill, Mr Ashley James Alan Mark Jay Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUITY ONE LTD's risk level?

Accepted Answer

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

Question 3

Where does EQUITY ONE LTD appear across sources?

Accepted Answer

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

EQUITY ONE LTD

OWNERSHIP & CONTROL