Name: EUAFFILIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUAFFILIATES LTD?

Accepted Answer

In the current sources, EUAFFILIATES LTD is connected to SCOTT COULTHART, STEPHEN EDWARD JONES, PETER JAMES KEARNEY, PETER JAMES KEARNEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUAFFILIATES LTD's risk level?

Accepted Answer

WhiteIntel flags EUAFFILIATES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUAFFILIATES LTD appear across sources?

Accepted Answer

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

EUAFFILIATES LTD

OWNERSHIP & CONTROL