Name: Erbel Group, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Erbel Group, Ltd.?

Accepted Answer

In the current sources, Erbel Group, Ltd. is connected to Maxim Nogotkov, Maxim Nogotkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Erbel Group, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Erbel Group, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Erbel Group, Ltd. appear across sources?

Accepted Answer

Erbel Group, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Erbel Group, Ltd.

OWNERSHIP & CONTROL