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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

601 EQUIPMENTS COMPANY LIMITED

601 EQUIPMENTS COMPANY LIMITED — Swiss company (icij:icijol-10111014). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10111014Company
Ownership graph Export .md
/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 601 EQUIPMENTS COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 601 EQUIPMENTS COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on 601 EQUIPMENTS COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns 601 EQUIPMENTS COMPANY LIMITED?
In the current sources, 601 EQUIPMENTS COMPANY LIMITED is connected to AMWAY HOLDING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 601 EQUIPMENTS COMPANY LIMITED's risk level?
WhiteIntel flags 601 EQUIPMENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 601 EQUIPMENTS COMPANY LIMITED appear across sources?
601 EQUIPMENTS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 601 EQUIPMENTS COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 601 EQUIPMENTS COMPANY LIMITED — nothing is disclosed before that.

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