Name: ETZEL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETZEL MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ETZEL MANAGEMENT LIMITED is connected to Haden S.A., MAYTREE OVERSEAS S.A., Mrs. Shorena Guguchiya, Mr. Omar Gurtskaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETZEL MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ETZEL MANAGEMENT LIMITED appear across sources?

Accepted Answer

ETZEL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

ETZEL MANAGEMENT LIMITED

OWNERSHIP & CONTROL