Name: ECO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECO GROUP LIMITED?

Accepted Answer

In the current sources, ECO GROUP LIMITED is connected to MALTA ENTERPRISE CORPORATION, GLORIA BORG, LOUIS BORG, LOUIS BORG, MIDAS INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECO GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECO GROUP LIMITED appear across sources?

Accepted Answer

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

ECO GROUP LIMITED

OWNERSHIP & CONTROL