Name: EEA MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EEA MAINTENANCE LTD?

Accepted Answer

In the current sources, EEA MAINTENANCE LTD is connected to Mr Panicos Ellinas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EEA MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does EEA MAINTENANCE LTD appear across sources?

Accepted Answer

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

EEA MAINTENANCE LTD

OWNERSHIP & CONTROL