Name: EV PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EV PROJECTS LTD?

Accepted Answer

In the current sources, EV PROJECTS LTD is connected to EDMUND VELLA, EDMUND VELLA, EDMUND VELLA, EDMUND VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EV PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags EV PROJECTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EV PROJECTS LTD appear across sources?

Accepted Answer

EV PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EV PROJECTS LTD

OWNERSHIP & CONTROL