Name: EMPIRE SQUARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE SQUARE LIMITED?

Accepted Answer

In the current sources, EMPIRE SQUARE LIMITED is connected to Mr Freddie Barrozo Paragas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE SQUARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMPIRE SQUARE LIMITED appear across sources?

Accepted Answer

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

EMPIRE SQUARE LIMITED

OWNERSHIP & CONTROL

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