Name: ESC VA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESC VA LIMITED?

Accepted Answer

In the current sources, ESC VA LIMITED is connected to Mr Moslem Rashidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESC VA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESC VA LIMITED appear across sources?

Accepted Answer

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

ESC VA LIMITED

OWNERSHIP & CONTROL