Name: EQUUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, EQUUS HOLDINGS LIMITED is connected to Ms Andie Mai Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUUS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EQUUS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

EQUUS HOLDINGS LIMITED

OWNERSHIP & CONTROL