Name: EUROPEAN DEVELOPMENT CENTRE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN DEVELOPMENT CENTRE LTD.?

Accepted Answer

In the current sources, EUROPEAN DEVELOPMENT CENTRE LTD. is connected to WTG MANAGERS LIMITED, MAKSIUTENKO, OLEG, KEFO SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN DEVELOPMENT CENTRE LTD.'s risk level?

Accepted Answer

WhiteIntel flags EUROPEAN DEVELOPMENT CENTRE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPEAN DEVELOPMENT CENTRE LTD. appear across sources?

Accepted Answer

EUROPEAN DEVELOPMENT CENTRE LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

EUROPEAN DEVELOPMENT CENTRE LTD.

OWNERSHIP & CONTROL