Who owns ESMARA TRANSPORT LLP?

In the current sources, ESMARA TRANSPORT LLP is connected to Mr Collins Adjei, Mr Syed Ahmed Sami, Mr Khalid Farah, Mr Mohammed Haroon Khan, Mr Alan Millar and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESMARA TRANSPORT LLP's risk level?

WhiteIntel flags ESMARA TRANSPORT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESMARA TRANSPORT LLP appear across sources?

ESMARA TRANSPORT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ESMARA TRANSPORT LLP

Name: ESMARA TRANSPORT LLP — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-OC412822

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Collins Adjeibeneficial owner→ESMARA TRANSPORT LLP
1Mr Syed Ahmed Samibeneficial owner→ESMARA TRANSPORT LLP
1Mr Khalid Farahbeneficial owner→ESMARA TRANSPORT LLP
1Mr Mohammed Haroon Khanbeneficial owner→ESMARA TRANSPORT LLP
1Mr Alan Millarbeneficial owner→ESMARA TRANSPORT LLP
1Mr Stewart Lintonbeneficial owner→ESMARA TRANSPORT LLP
1Mr Riaz Ahmed Williamsbeneficial owner→ESMARA TRANSPORT LLP
1Mr Muntathar Kazembeneficial owner→ESMARA TRANSPORT LLP
1Mr Vishvaskumar Rajeshbhai Patelbeneficial owner→ESMARA TRANSPORT LLP
1Mr Matthew Gwiltbeneficial owner→ESMARA TRANSPORT LLP
1Mr Kamel Hamadebeneficial owner→ESMARA TRANSPORT LLP
1Mr Marwan Berrak Stitoubeneficial owner→ESMARA TRANSPORT LLP
1Mr Vasile Andi Stoicabeneficial owner→ESMARA TRANSPORT LLP
1Mr Viktor Petrovbeneficial owner→ESMARA TRANSPORT LLP
1Mr Yousef El-Tahlawybeneficial owner→ESMARA TRANSPORT LLP
1Mr Amir Busenbeneficial owner→ESMARA TRANSPORT LLP
1Mr Joshua Uwaifobeneficial owner→ESMARA TRANSPORT LLP
1Mr Dillon Chima Ricky Korshi Kattahbeneficial owner→ESMARA TRANSPORT LLP