Name: EUROPE WORLD EXPORTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPE WORLD EXPORTS LTD, Company, GB

Question 1

Who owns EUROPE WORLD EXPORTS LTD?

Accepted Answer

In the current sources, EUROPE WORLD EXPORTS LTD is connected to Amit Dey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPE WORLD EXPORTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EUROPE WORLD EXPORTS LTD appear across sources?

Accepted Answer

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

EUROPE WORLD EXPORTS LTD

Ownership & control

Company profile· live · Companies House

EUROPE WORLD EXPORTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House