Name: ECHUCA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECHUCA LIMITED?

Accepted Answer

In the current sources, ECHUCA LIMITED is connected to HELITING S.A., HELITING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECHUCA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECHUCA LIMITED appear across sources?

Accepted Answer

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

ECHUCA LIMITED

OWNERSHIP & CONTROL