Name: European Investments Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, European Investments Ltd, Company

Question 1

Who owns European Investments Ltd?

Accepted Answer

In the current sources, European Investments Ltd is connected to Mr Omar Rafique, Mr Omar Rafique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is European Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags European Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does European Investments Ltd appear across sources?

Accepted Answer

European Investments Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

European Investments Ltd

/01Ownership & control

Ownership & control