Name: ESBY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESBY LTD?

Accepted Answer

In the current sources, ESBY LTD is connected to Mr Sukhdeep Bir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESBY LTD's risk level?

Accepted Answer

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

Question 3

Where does ESBY LTD appear across sources?

Accepted Answer

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

ESBY LTD

OWNERSHIP & CONTROL