Name: EPSILON HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPSILON HOLDING LIMITED?

Accepted Answer

In the current sources, EPSILON HOLDING LIMITED is connected to VADIM GOLOVICHER, VADIM GOLOVICHER, VADIM GOLOVICHER, VADIM GOLOVICHER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPSILON HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPSILON HOLDING LIMITED appear across sources?

Accepted Answer

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

EPSILON HOLDING LIMITED

OWNERSHIP & CONTROL