Name: ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED is connected to KING MANFRED RUDOLF, STEADFAST CORPORATE SERVICES, FG MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED appear across sources?

Accepted Answer

ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ENPROC ENERGY PROCUREMENT CONSULTANCY LIMITED

OWNERSHIP & CONTROL