Name: ESPIRIT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESPIRIT HOLDINGS LTD?

Accepted Answer

In the current sources, ESPIRIT HOLDINGS LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, ESPIRIT SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESPIRIT HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ESPIRIT HOLDINGS LTD appear across sources?

Accepted Answer

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

ESPIRIT HOLDINGS LTD

OWNERSHIP & CONTROL