Name: EUROPEAN INSURANCE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN INSURANCE GROUP LIMITED?

Accepted Answer

In the current sources, EUROPEAN INSURANCE GROUP LIMITED is connected to BRIAN TONNA, COMPAGNIA GENERALE SERVIZI FINANZA CO.GE.S.FIN.LIMITED, LUCIANO ROTONDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN INSURANCE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROPEAN INSURANCE GROUP LIMITED appear across sources?

Accepted Answer

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

EUROPEAN INSURANCE GROUP LIMITED

OWNERSHIP & CONTROL