Name: EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED is connected to Mr Elie Ishag, Mrs Rosetta Ishag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

EUROPEAN INVESTMENTS AND DEVELOPMENT (HOLDINGS) LIMITED

OWNERSHIP & CONTROL