Name: EPM TELECOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPM TELECOM LIMITED?

Accepted Answer

In the current sources, EPM TELECOM LIMITED is connected to Mr Enric Pruna Majo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPM TELECOM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPM TELECOM LIMITED appear across sources?

Accepted Answer

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

EPM TELECOM LIMITED

OWNERSHIP & CONTROL