Name: EPI (BVI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPI (BVI) LTD?

Accepted Answer

In the current sources, EPI (BVI) LTD is connected to George Yiangou, Stelios Americanos, Mr. Vladimir A. Borodkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPI (BVI) LTD's risk level?

Accepted Answer

WhiteIntel flags EPI (BVI) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EPI (BVI) LTD appear across sources?

Accepted Answer

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

EPI (BVI) LTD

OWNERSHIP & CONTROL