Name: EQUIPSME INSURANCE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUIPSME INSURANCE SERVICES LTD?

Accepted Answer

In the current sources, EQUIPSME INSURANCE SERVICES LTD is connected to Mr Matthew Trevor Reed, EQUIPSME INSURANCE SERVICES LTD, Mr Andrew Osvaldo Santoni, Mr Gavin David Shay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUIPSME INSURANCE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does EQUIPSME INSURANCE SERVICES LTD appear across sources?

Accepted Answer

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

EQUIPSME INSURANCE SERVICES LTD

OWNERSHIP & CONTROL