Name: ESSELLE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESSELLE HOLDINGS LIMITED?

Accepted Answer

In the current sources, ESSELLE HOLDINGS LIMITED is connected to Mr James David Smith, Mrs Abigail Louise Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESSELLE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESSELLE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ESSELLE HOLDINGS LIMITED

OWNERSHIP & CONTROL