Name: EN COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EN COMMERCE LTD?

Accepted Answer

In the current sources, EN COMMERCE LTD is connected to Mr Theodosis Akis Alexandrou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EN COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags EN COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EN COMMERCE LTD appear across sources?

Accepted Answer

EN COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EN COMMERCE LTD

OWNERSHIP & CONTROL