Name: E. EUROPEAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E. EUROPEAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, E. EUROPEAN HOLDINGS LIMITED is connected to Mr Tibor Gyorgy Borza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E. EUROPEAN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags E. EUROPEAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E. EUROPEAN HOLDINGS LIMITED appear across sources?

Accepted Answer

E. EUROPEAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

E. EUROPEAN HOLDINGS LIMITED

OWNERSHIP & CONTROL