Name: EURECAT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURECAT HOLDINGS LIMITED?

Accepted Answer

In the current sources, EURECAT HOLDINGS LIMITED is connected to FRANCIS VALERI, KEITH MASSA, EURECAT S.A., Triglav Management Limited, Triglav Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURECAT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EURECAT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

EURECAT HOLDINGS LIMITED

OWNERSHIP & CONTROL