Name: ESA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESA CONSULTANTS LIMITED?

Accepted Answer

In the current sources, ESA CONSULTANTS LIMITED is connected to Mr Ekrem Mahmutaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESA CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESA CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

ESA CONSULTANTS LIMITED

OWNERSHIP & CONTROL