Name: EC TWO NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EC TWO NOMINEE LIMITED?

Accepted Answer

In the current sources, EC TWO NOMINEE LIMITED is connected to Mr Brian George Kennedy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EC TWO NOMINEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags EC TWO NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EC TWO NOMINEE LIMITED appear across sources?

Accepted Answer

EC TWO NOMINEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EC TWO NOMINEE LIMITED

OWNERSHIP & CONTROL