Name: EMPIRE ENVIRONMENTAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMPIRE ENVIRONMENTAL SERVICES LIMITED?

Accepted Answer

In the current sources, EMPIRE ENVIRONMENTAL SERVICES LIMITED is connected to Mr Adam Jaye Anderson, Mr Michael Caiels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMPIRE ENVIRONMENTAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EMPIRE ENVIRONMENTAL SERVICES LIMITED appear across sources?

Accepted Answer

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

EMPIRE ENVIRONMENTAL SERVICES LIMITED

OWNERSHIP & CONTROL