Name: EDGE MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDGE MANAGEMENT LTD.?

Accepted Answer

In the current sources, EDGE MANAGEMENT LTD. is connected to MRS MARIA CHRISTOFIDOU, MRS IRENE G SPOERRY, MR ANDREAS T MOUSTRAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDGE MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags EDGE MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDGE MANAGEMENT LTD. appear across sources?

Accepted Answer

EDGE MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

EDGE MANAGEMENT LTD.

OWNERSHIP & CONTROL