Name: E & P ENERGY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E & P ENERGY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, E & P ENERGY INVESTMENTS LIMITED is connected to COIL HOLDINGS LIMITED, INVERSORA MEYSSON SA, URUGUAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E & P ENERGY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags E & P ENERGY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E & P ENERGY INVESTMENTS LIMITED appear across sources?

Accepted Answer

E & P ENERGY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

E & P ENERGY INVESTMENTS LIMITED

OWNERSHIP & CONTROL