Name: EGS ENGINEERING & CONSTRUCTION SERVICES N.V — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EGS ENGINEERING & CONSTRUCTION SERVICES N.V?

Accepted Answer

In the current sources, EGS ENGINEERING & CONSTRUCTION SERVICES N.V is connected to SOTO BRACHO- ROA ARELLANO, CARMEN YANETH, PETROCCHI, FRITZIE MARTHA NASHMA, SOTO ROA, ANDREA MARIA, SOTO BRACHO, GUSMAN ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGS ENGINEERING & CONSTRUCTION SERVICES N.V's risk level?

Accepted Answer

WhiteIntel flags EGS ENGINEERING & CONSTRUCTION SERVICES N.V as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EGS ENGINEERING & CONSTRUCTION SERVICES N.V appear across sources?

Accepted Answer

EGS ENGINEERING & CONSTRUCTION SERVICES N.V is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EGS ENGINEERING & CONSTRUCTION SERVICES N.V

OWNERSHIP & CONTROL