Name: OFFSIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFSIDE LIMITED?

Accepted Answer

In the current sources, OFFSIDE LIMITED is connected to ECS International Trustees (Gibraltar) Limited, ECS INTERNATIONAL NOMINEES (BVI) LIMITED, RANGOLD SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFSIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OFFSIDE LIMITED appear across sources?

Accepted Answer

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

OFFSIDE LIMITED

OWNERSHIP & CONTROL