Name: EAST EUROPE CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST EUROPE CONSULTING LTD?

Accepted Answer

In the current sources, EAST EUROPE CONSULTING LTD is connected to Interstatus Limited, Mr. Jincharadze Lasha, Mrs. Greta Bieliene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST EUROPE CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does EAST EUROPE CONSULTING LTD appear across sources?

Accepted Answer

EAST EUROPE CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EAST EUROPE CONSULTING LTD

OWNERSHIP & CONTROL