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

Question 1

Who owns Epik Group, Ltd?

Accepted Answer

In the current sources, Epik Group, Ltd is connected to Reid Services Limited - Cayman, Epstein - Eli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Epik Group, Ltd's risk level?

Accepted Answer

WhiteIntel flags Epik Group, Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Epik Group, Ltd appear across sources?

Accepted Answer

Epik Group, Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Epik Group, Ltd

/01Ownership & control

Ownership & control