Name: EPJ CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPJ CONSULTING LIMITED?

Accepted Answer

In the current sources, EPJ CONSULTING LIMITED is connected to LARS CHRISTIAN BEITNES, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WHITEHALL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPJ CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPJ CONSULTING LIMITED appear across sources?

Accepted Answer

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

EPJ CONSULTING LIMITED

OWNERSHIP & CONTROL