Name: AEQUITAS GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEQUITAS GROUP HOLDINGS LTD?

Accepted Answer

In the current sources, AEQUITAS GROUP HOLDINGS LTD is connected to Mrs Jacqueline Verdier, Mr Mark Edward Griffiths. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEQUITAS GROUP HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does AEQUITAS GROUP HOLDINGS LTD appear across sources?

Accepted Answer

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

AEQUITAS GROUP HOLDINGS LTD

OWNERSHIP & CONTROL