Name: Europa Trading Investments S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Europa Trading Investments S.A.?

Accepted Answer

In the current sources, Europa Trading Investments S.A. is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Europa Trading Investments S.A.'s risk level?

Accepted Answer

WhiteIntel flags Europa Trading Investments S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Europa Trading Investments S.A. appear across sources?

Accepted Answer

Europa Trading Investments S.A. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Europa Trading Investments S.A.

OWNERSHIP & CONTROL