Name: ENERGY INVESTMENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERGY INVESTMENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ENERGY INVESTMENT INTERNATIONAL LIMITED is connected to DIANA BUTTIGIEG, Energy Logistics and Forwarding EMEA S.a.r.l./B.V., Mihai Cheregi, Mihai Cheregi, UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERGY INVESTMENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENERGY INVESTMENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ENERGY INVESTMENT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ENERGY INVESTMENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL