Name: EUGENIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUGENIO LIMITED?

Accepted Answer

In the current sources, EUGENIO LIMITED is connected to Marie Santos Wylde. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUGENIO LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUGENIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUGENIO LIMITED appear across sources?

Accepted Answer

EUGENIO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EUGENIO LIMITED

OWNERSHIP & CONTROL