Name: ESCOM KIMBERLITES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESCOM KIMBERLITES LTD.?

Accepted Answer

In the current sources, ESCOM KIMBERLITES LTD. is connected to THE BEARER, ESCOM MINING DEVELOPMENT CORPORATION LTD., Mr. Hélder José BATAGLIA DOS SANTOS, Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA, Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESCOM KIMBERLITES LTD.'s risk level?

Accepted Answer

WhiteIntel flags ESCOM KIMBERLITES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESCOM KIMBERLITES LTD. appear across sources?

Accepted Answer

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

ESCOM KIMBERLITES LTD.

OWNERSHIP & CONTROL