Name: EEE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EEE LTD?

Accepted Answer

In the current sources, EEE LTD is connected to Mr Evghenii Iacovet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EEE LTD's risk level?

Accepted Answer

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

Question 3

Where does EEE LTD appear across sources?

Accepted Answer

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

EEE LTD

OWNERSHIP & CONTROL