Name: ESSENTIAL FINDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESSENTIAL FINDS LTD?

Accepted Answer

In the current sources, ESSENTIAL FINDS LTD is connected to Ms Claudine Gachette. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESSENTIAL FINDS LTD's risk level?

Accepted Answer

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

Question 3

Where does ESSENTIAL FINDS LTD appear across sources?

Accepted Answer

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

ESSENTIAL FINDS LTD

OWNERSHIP & CONTROL