Name: EP COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EP COURIERS LTD?

Accepted Answer

In the current sources, EP COURIERS LTD is connected to Mr Enache Augustin Pasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EP COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does EP COURIERS LTD appear across sources?

Accepted Answer

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

EP COURIERS LTD

OWNERSHIP & CONTROL