Name: EVONTEZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVONTEZ LIMITED?

Accepted Answer

In the current sources, EVONTEZ LIMITED is connected to Mrs Evonne Betez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVONTEZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVONTEZ LIMITED appear across sources?

Accepted Answer

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

EVONTEZ LIMITED

OWNERSHIP & CONTROL