Name: ACT EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACT EUROPE LIMITED?

Accepted Answer

In the current sources, ACT EUROPE LIMITED is connected to EVGENY TOMASHOV, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, ANASTASIA BUDYKHO, U-GROUP MALTA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACT EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACT EUROPE LIMITED appear across sources?

Accepted Answer

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

ACT EUROPE LIMITED

OWNERSHIP & CONTROL