Name: Equity Associates Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Equity Associates Limited?

Accepted Answer

In the current sources, Equity Associates Limited is connected to MS Meridien Corporate Services Limited, Maria Saveriades, Frangopoulos Haperis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Equity Associates Limited's risk level?

Accepted Answer

WhiteIntel flags Equity Associates Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Equity Associates Limited appear across sources?

Accepted Answer

Equity Associates Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Equity Associates Limited

OWNERSHIP & CONTROL