Name: ESCM INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESCM INVEST LTD?

Accepted Answer

In the current sources, ESCM INVEST LTD is connected to Mr Gerald, Patrick Frigotto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESCM INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does ESCM INVEST LTD appear across sources?

Accepted Answer

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

ESCM INVEST LTD

OWNERSHIP & CONTROL