Name: Essie Invest Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Essie Invest Ltd., Company, BS

Question 1

Who owns Essie Invest Ltd.?

Accepted Answer

In the current sources, Essie Invest Ltd. is connected to HOERKENS KARL, KNOWLES SONYA NICOLE, MONNARD PIERRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Essie Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Essie Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Essie Invest Ltd. appear across sources?

Accepted Answer

Essie Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Essie Invest Ltd.

/01Ownership & control

Ownership & control