Name: EURO RECOVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO RECOVERY LTD?

Accepted Answer

In the current sources, EURO RECOVERY LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO RECOVERY LTD's risk level?

Accepted Answer

WhiteIntel flags EURO RECOVERY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURO RECOVERY LTD appear across sources?

Accepted Answer

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

EURO RECOVERY LTD

OWNERSHIP & CONTROL