Name: EQUILUX 2019 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQUILUX 2019 LTD?

Accepted Answer

In the current sources, EQUILUX 2019 LTD is connected to Mr Vipal Kumar Farmah, Mrs Sushil Bala Farmah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQUILUX 2019 LTD's risk level?

Accepted Answer

WhiteIntel flags EQUILUX 2019 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQUILUX 2019 LTD appear across sources?

Accepted Answer

EQUILUX 2019 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EQUILUX 2019 LTD

OWNERSHIP & CONTROL